RANKIN GRAPHICS LIMITED filing history - Find and update company information

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RANKIN GRAPHICS LIMITED

Company number 03111371

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 August 2022	View PDF Liquidators' statement of receipts and payments to 29 August 2022 - link opens in a new window - 16 pages (16 pages)
03 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 29 August 2021	View PDF Liquidators' statement of receipts and payments to 29 August 2021 - link opens in a new window - 16 pages (16 pages)
14 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 29 August 2020	View PDF Liquidators' statement of receipts and payments to 29 August 2020 - link opens in a new window - 17 pages (17 pages)
04 Dec 2019	AD01	Registered office address changed from C/O Frazer Norris Accountants 603 Chester Road Sandiway Northwich Cheshire CW8 2EB England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 4 December 2019	View PDF Registered office address changed from C/O Frazer Norris Accountants 603 Chester Road Sandiway Northwich Cheshire CW8 2EB England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-30 - link opens in a new window - 1 page (1 page)
11 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 30 April 2019	View PDF Previous accounting period extended from 31 October 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2017	PSC01	Notification of Timothy Shawcross as a person with significant control on 1 August 2016	View PDF Notification of Timothy Shawcross as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Carl Robert Bircumshaw as a person with significant control on 1 August 2016	View PDF Notification of Carl Robert Bircumshaw as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	View PDF Confirmation statement made on 19 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 120	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 120 - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	CH01	Director's details changed for Mr Carl Robert Bircumshaw on 20 July 2016	View PDF Director's details changed for Mr Carl Robert Bircumshaw on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Timothy Shawcross on 20 July 2016	View PDF Director's details changed for Mr Timothy Shawcross on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AD01	Registered office address changed from Unit 19 Dalby Court Gadbrook Park Northwich Cheshire CW9 7NT to C/O Frazer Norris Accountants 603 Chester Road Sandiway Northwich Cheshire CW8 2EB on 1 August 2016	View PDF Registered office address changed from Unit 19 Dalby Court Gadbrook Park Northwich Cheshire CW9 7NT to C/O Frazer Norris Accountants 603 Chester Road Sandiway Northwich Cheshire CW8 2EB on 1 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 120	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 120 - link opens in a new window - 6 pages (6 pages)

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