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GRAPHITE PROJECTS LIMITED
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GRAPHITE PROJECTS LIMITED: Filings

    • Overview

    Company NameGRAPHITE PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06441380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAPHITE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jun 29, 2012

    		25 pages2.24B

    Notice of move from Administration to Dissolution on Jun 29, 2012

    		25 pages2.35B

    Administrator's progress report to Jan 04, 2012

    		23 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		27 pages2.17B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Registered office address changed from 6 Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF on Jul 20, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Jack Mccarthy as a director

    		2 pagesTM01

    Termination of appointment of Andrew Grapkowski as a director

    		2 pagesTM01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2010

    Statement of capital on Dec 15, 2010

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2009

    		19 pagesAA

    Appointment of Neil Robert Graham as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amending terms 12/05/2010
    		RES13

    legacy

    		19 pagesMG01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Andrew Grapkowski on Nov 29, 2009

    		2 pagesCH01

    Director's details changed for Mr Jack Mccarthy on Nov 29, 2009

    		2 pagesCH01

    Director's details changed for Mr Thomas Richard Mair on Nov 29, 2009

    		2 pagesCH01

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0