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Dato Capital United Kingdom

Graphex Ltd

GRAPHEX INDUSTRIAL ART LIMITED
GRAPHEX LIMITED

Details

Company type Private Limited Company, Active
Company Number SC679316
Universal Entity Code3319-7230-1759-0669
Record last updated Saturday, October 31, 2020 10:18:27 AM UTC
Official Address Abercorn House 79 Renfrew Roadisley Renfrewshire United Kingdom Pa34da South Gallowhill, Renfrew South & Gallowhill
There are 524 companies registered at this street
Locality Renfrew South & Gallowhill
Region Scotland
Postal Code PA34DA
Sector Engineering design activities for industrial process and production

Charts

Visits

GRAPHEX LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-120123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 30, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 23, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 23, 2011 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Sep 9, 2010 Administrator's progress report Administrator's progress report
Registry Aug 23, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Jun 8, 2010 Change of registered office address Change of registered office address
Registry Mar 16, 2010 Administrator's progress report Administrator's progress report
Registry Feb 23, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 6, 2009 Administrator's progress report Administrator's progress report
Registry Apr 22, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 20, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Mar 24, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Mar 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Oct 6, 2008 Resignation of one Sales e Marketing and one Director (a man) Resignation of one Sales e Marketing and one Director (a man)
Registry May 27, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2007 Annual return Annual return
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 22, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 22, 2006 Register of members Register of members
Registry Jun 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 18, 2004 Annual return Annual return
Registry May 26, 2004 Appointment of a man as Sales e Marketing and Director Appointment of a man as Sales e Marketing and Director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Resignation of a director Resignation of a director
Registry Jun 18, 2002 Annual return Annual return
Registry Apr 10, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Annual return Annual return
Registry May 25, 2001 Appointment of a secretary Appointment of a secretary
Registry May 25, 2001 Director's particulars changed Director's particulars changed
Registry May 16, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 15, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Jul 4, 1998 Annual return Annual return
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1245... Declaration of satisfaction in full or in part of a mortgage or charge 1245...
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1245... Declaration of satisfaction in full or in part of a mortgage or charge 1245...
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1245... Declaration of satisfaction in full or in part of a mortgage or charge 1245...
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1245... Declaration of satisfaction in full or in part of a mortgage or charge 1245...
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1245... Declaration of satisfaction in full or in part of a mortgage or charge 1245...
Registry Feb 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 19, 1998 Adopt mem and arts Adopt mem and arts
Registry Feb 19, 1998 P.o.s 2834 £1 P.o.s 2834 £1
Registry Feb 19, 1998 Memorandum of association Memorandum of association
Registry Feb 19, 1998 Adopt mem and arts Adopt mem and arts
Registry Feb 18, 1998 Appointment of a director Appointment of a director
Registry Feb 18, 1998 Resignation of a director Resignation of a director
Registry Feb 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 1998 Resignation of a director Resignation of a director
Registry Feb 18, 1998 Appointment of a director Appointment of a director
Registry Feb 18, 1998 Resignation of a director Resignation of a director
Registry Feb 18, 1998 Resignation of a director 1245... Resignation of a director 1245...
Registry Feb 12, 1998 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Feb 12, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 1997 Company name change Company name change
Registry Oct 8, 1997 Change of name certificate Change of name certificate
Registry Sep 17, 1997 Change of accounting reference date Change of accounting reference date
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Financials Jun 17, 1996 Annual accounts Annual accounts
Registry Jun 17, 1996 Annual return Annual return
Registry Jun 16, 1995 Annual return 1245... Annual return 1245...
Financials Jun 16, 1995 Annual accounts Annual accounts
Registry Jun 16, 1995 Director's particulars changed Director's particulars changed
Financials Aug 1, 1994 Annual accounts Annual accounts
Registry Jul 29, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 23, 1994 Annual return Annual return
Registry Aug 25, 1993 Annual return 1245... Annual return 1245...
Registry Aug 25, 1993 Director's particulars changed Director's particulars changed
Registry Aug 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 30, 1993 Annual accounts Annual accounts
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