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H. F. D. GRAPHIC AFFAIRS LIMITED

Learn more about H. F. D. GRAPHIC AFFAIRS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

H. F. D. GRAPHIC AFFAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 01135310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2002.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.02.03

List of company documents:

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Find out more information about H. F. D. GRAPHIC AFFAIRS LIMITED. Our website makes it possible to view other available documents related to H. F. D. GRAPHIC AFFAIRS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.05.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM:, LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON E11 1HR
Form type: 287
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, 840-844 HIGH ROAD, LEYTON, LONDON, E10 6AE
Form type: 287
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.04
£2.95
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ALTER MEM AND ARTS 21/02/96
Form type: SRES01
Date: 1996.04.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.02
£2.95
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ALTER MEM AND ARTS 21/02/96
Form type: SRES01
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
£ IC 3304/3303, 31/03/92, £ SR [email protected]=1
Form type: 169
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RE-SHARES. 29/03/91
Form type: SRES13
Date: 1991.04.26
Child documents:
Document type: ANNOTATION
Date: 1991.04.26
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/91
Document type: ANNOTATION
Date: 1991.04.26
Form type: ORES04
Document description: £ NC 3500/3504
Document type: ANNOTATION
Date: 1991.04.26
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/03/91
Order cannot be placed (digitalisation not planned)
AD 30/03/91---------, £ SI [email protected]=4, £ IC 3300/3304
Form type: 88(2)R
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/03/91
Form type: 123
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/90 FROM:, 4 CARLTON COURT, GRAINGER ROAD, SOUTHEND-ON-SEA, ESSEX SS2 5BZ
Form type: 287
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
S366A,S252. 16/11/90
Form type: ERES13
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.08

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Company directors and board members:

ANTHONY RICHARD LOWE (dissolve)
Secretary, 1995.01.01
14 PARKWAY CLOSE , LEIGH ON SEA
SS9 5RL, ESSEX
GARY ALBERT BOTFIELD (dissolve)
Director, PRODUCTION DIRECTOR, 1995.01.01
1 LYCETT VILLAS CHURCH END PAGLESHAM , ROCHFORD
SS4 2DQ, ESSEX
ANTHONY RICHARD LOWE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.07
14 PARKWAY CLOSE , LEIGH ON SEA
SS9 5RL, ESSEX
JOHN FREDERICK RASHBROOK (dissolve)
Director, PRODUCTION DIRECTOR, 1995.01.01
45 ALEXANDRA ROAD , ROCHFORD
SS4 3HB, ESSEX
DAVID GEORGE DENNEY (dissolve)
Secretary, 1991.11.07 - 1995.01.01
154 GREEN LANE EASTWOOD , LEIGH ON SEA
SS9 5QW, ESSEX
DAVID GEORGE DENNEY (dissolve)
Director, LITHOGRAPHIC REPRODUCER, 1991.11.07 - 1995.07.25
154 GREEN LANE EASTWOOD , LEIGH ON SEA
SS9 5QW, ESSEX
DENNIS WILLIAM FOREMAN (dissolve)
Director, LITHOGRAPHIC REPRODUCER, 1991.11.07 - 1992.01.11
335 THE CHASE THUNDERSLEY , BENFLEET
SS7 3DN, ESSEX
PETER WILLIAM LAST (dissolve)
Director, SALES DIRECTOR, 1991.11.07 - 1997.12.31
SANDERLING CHAPEL LANE GREAT WAKERING , SOUTHEND ON SEA
SS3, ESSEX

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Information about the Private Limited Company H. F. D. GRAPHIC AFFAIRS 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: 2016.07.25. Reload the data