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MULCRAFT GRAPHICS LIMITED

Learn more about MULCRAFT GRAPHICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O B&C ASSOCIATES, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA

MULCRAFT GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00986971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.14
dissolution date: 2009.01.11
last member list: 2005.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company MULCRAFT GRAPHICS LIMITED was a Private Limited Company, registration number 00986971, established in United Kingdom on the 14. August 1970. The company was dissolved. The company was in business for 46 years and 3 months. The company used to be located at C/O B&C ASSOCIATES, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA. Business of the company MULCRAFT GRAPHICS LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.01.11. The latest accounts are filed up to 2004.08.31. The latest annual return was filed up to 2005.04.16. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1990.06.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1993.01.07
BROOKLANDS PROPERTY DEVELOPMENTS LIMITED
CHARGE OVER RENT DEPOSIT - Outstanding on 2000.04.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - PART of the property or undertaking has been released from charge on 2001.06.21
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2002.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 4.68
Date: 2008.06.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.14
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.05.14
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.24
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.11.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.19
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.02.10
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.26
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, 27 ELDON SQUARE, READING, BERKSHIRE, RG1 4DP
Form type: 287
Date: 2005.11.28
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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18/01/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.01.21
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/03
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£ IC 10000/600, 29/05/03, £ SR [email protected]=9400
Form type: 169
Date: 2003.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.22
£2.95
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WAIVE ARTICLE 7 05/04/03
Form type: RES13
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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WAIVE ARTICLE 7 05/04/03
Form type: RES13
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.22
Order cannot be placed (digitalisation not planned)
WAIVE ARTICLE 7 05/04/03
Form type: RES13
Date: 2003.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.12.04
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, 674 OLD KENT ROAD, LONDON, SE15 1JF
Form type: 287
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12

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Company directors and board members:

SUSAN MARY HELDER (dissolve)
Secretary, 2001.11.29 - 2009.01.11
48 SEDGE CRESCENT , CHATHAM
ME5 0QD, KENT
MICHAEL LANG (dissolve)
Director, MANAGING DIRECTOR, 1992.02.24 - 2009.01.11
63 CREST VIEW DRIVE , ORPINGTON
BR5 1BX, KENT
STEPHEN THOMAS MULVEY (dissolve)
Director, GRAPHIC DESIGNER, 2001.07.27 - 2009.01.11
318 COULSDON ROAD , OLD COULSDON
CR5 1EB, SURREY
EILEEN JOYCE MULVEY (dissolve)
Secretary, 1992.04.04 - 2001.11.29
172 COULSDON ROAD , COULSDON
CR5 2LF, SURREY
EDWARD COPE (dissolve)
Director, SALES DIRECTOR, 1992.04.04 - 2001.01.31
109 WESTGATE BAY AVENUE , WESTGATE ON SEA
CT8 8PD, KENT
COLIN STANLEY JONES (dissolve)
Director, PHOTOGRAPHIC STENCIL MARKER, 1976.04.30 - 2004.01.31
16 BERENS ROAD , ORPINGTON
BR5 4DB, KENT
EILEEN JOYCE MULVEY (dissolve)
Director, COMPANY SECRETARY, 1970.06.29 - 2003.04.05
172 COULSDON ROAD , COULSDON
CR5 2LF, SURREY
JAMES MCMAHON MULVEY (dissolve)
Director, PHOTOGRAPHIC STENCIL MAKER, 1970.06.29 - 2003.04.05
172 COULSDON ROAD , COULSDON
CR5 2LF, SURREY
PETER NIKOLIC (dissolve)
Director, PRODUCTION MANAGER, 1992.02.24 - 2001.07.27
16 TUDOR COURT WELL HALL ROAD ELTHAM , LONDON
SE9 6SY

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Information about the Private Limited Company MULCRAFT GRAPHICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data