SOUTHERN GRAPHITE SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 01190207 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1974 |
| Age | 49 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHERN GRAPHITE SERVICES LIMITED is an liquidation private limited company with number 01190207. It was incorporated 49 years, 5 months, 28 days ago, on 11 November 1974. The company address is C/O Deloitte & Touche Llp C/O Deloitte & Touche Llp, Nottingham, NG1 3FG.
Company Fillings
Restoration order of court
Date: 20 Feb 2017
Category: Restoration
Type: AC92
Documents
Legacy
Date: 27 Apr 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/04; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Oct 2003
Action Date: 04 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-04
Documents
Legacy
Date: 13 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/03; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Sep 2002
Action Date: 04 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-04
Documents
Legacy
Date: 16 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/02; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Jun 2001
Action Date: 04 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-04
Documents
Legacy
Date: 14 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/01; full list of members
Documents
Legacy
Date: 06 Oct 2000
Category: Address
Type: 287
Description: Registered office changed on 06/10/00 from: morgan house madeira walk windsor berkshire SL4 1EP
Documents
Legacy
Date: 06 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Oct 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 28 Sep 2000
Action Date: 04 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-04
Documents
Legacy
Date: 13 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 02/06/00 from: quay lane gosport hampshire PO12 4LT
Documents
Legacy
Date: 02 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/00; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Nov 1999
Action Date: 04 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-04
Documents
Legacy
Date: 27 Aug 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 28 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/99; no change of members
Documents
Resolution
Date: 13 May 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/98; full list of members
Documents
Accounts with accounts type full
Date: 03 Apr 1998
Action Date: 04 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-04
Documents
Legacy
Date: 22 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/97; change of members
Documents
Accounts with accounts type full
Date: 22 Apr 1997
Action Date: 04 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-04
Documents
Legacy
Date: 13 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/96; no change of members
Documents
Accounts with accounts type full
Date: 27 Mar 1996
Action Date: 04 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-04
Documents
Legacy
Date: 25 Mar 1996
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/95; full list of members
Documents
Accounts with accounts type full
Date: 10 May 1995
Action Date: 04 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-04
Documents
Legacy
Date: 10 May 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: Director's particulars changed;new director appointed
Documents
Legacy
Date: 08 Mar 1995
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 14 Jan 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 08 Dec 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 08 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Sep 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 04 Jul 1994
Action Date: 04 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-04
Documents
Legacy
Date: 31 May 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 27 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/94; full list of members
Documents
Legacy
Date: 30 Jun 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 30 Jun 1993
Category: Address
Type: 287
Description: Registered office changed on 30/06/93 from: 18 brunel way segensworth hampshire PO15 5TX
Documents
Legacy
Date: 14 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 25 Apr 1993
Action Date: 03 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-03
Documents
Legacy
Date: 25 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/93; full list of members
Documents
Legacy
Date: 17 Dec 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 May 1992
Category: Annual-return
Type: 363b
Description: Return made up to 07/05/92; full list of members
Documents
Accounts with accounts type full
Date: 18 May 1992
Action Date: 05 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-05
Documents
Legacy
Date: 03 Apr 1992
Category: Address
Type: 287
Description: Registered office changed on 03/04/92 from: industrial estate quay lane gosport hants PO12 4LJ
Documents
Legacy
Date: 31 Jan 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Jan 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Jun 1991
Category: Annual-return
Type: 363b
Description: Return made up to 07/05/91; full list of members
Documents
Accounts with accounts type full
Date: 29 May 1991
Action Date: 30 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-30
Documents
Legacy
Date: 29 May 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 08 Jun 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 08 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 07/05/90; full list of members
Documents
Legacy
Date: 01 May 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 14 Nov 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 30 Oct 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Oct 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/11 to 31/12
Documents
Accounts with accounts type full
Date: 22 May 1989
Action Date: 27 Nov 1988
Category: Accounts
Type: AA
Made up date: 1988-11-27
Documents
Legacy
Date: 22 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 09/05/89; full list of members
Documents
Legacy
Date: 16 May 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Apr 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Feb 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Jun 1988
Action Date: 29 Nov 1987
Category: Accounts
Type: AA
Made up date: 1987-11-29
Documents
Legacy
Date: 20 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 27/04/88; full list of members
Documents
Legacy
Date: 07 Mar 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Aug 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Accounts with accounts type full
Date: 04 Jun 1987
Action Date: 30 Nov 1986
Category: Accounts
Type: AA
Made up date: 1986-11-30
Documents
Legacy
Date: 04 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 23/04/87; full list of members
Documents
Legacy
Date: 01 Jun 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Feb 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Jan 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 31 Jul 1986
Category: Officers
Type: 288
Description: Director resigned
Documents
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