COLOURPOINT LITHO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/09/2511 September 2025 New | Liquidators' statement of receipts and payments to 2025-08-07 |
22/10/2422 October 2024 | Appointment of a voluntary liquidator |
08/08/248 August 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
16/07/2416 July 2024 | Administrator's progress report |
07/09/237 September 2023 | Administrator's progress report |
25/08/2325 August 2023 | Notice of extension of period of Administration |
17/03/2317 March 2023 | Administrator's progress report |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011296590004 |
18/02/2018 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
19/10/1819 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
25/04/1825 April 2018 | RETURN OF PURCHASE OF OWN SHARES 21/03/18 TREASURY CAPITAL GBP 53 |
10/01/1810 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
12/10/1712 October 2017 | DIRECTOR APPOINTED MR ADAM MATTHEW O'HEHIR |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN DINEEN |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HNAT |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES 15/03/17 TREASURY CAPITAL GBP 27 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
14/07/1614 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
20/08/1520 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
02/07/142 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
22/07/1322 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
11/06/1311 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
11/06/1311 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 1053 |
11/06/1311 June 2013 | VARYING SHARE RIGHTS AND NAMES |
09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
12/07/1212 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
28/07/1128 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HNAT / 29/06/2010 |
27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN DINEEN / 29/06/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN DINEEN / 29/06/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN SMITH / 29/06/2010 |
27/07/1027 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 87 TALBOT STREET NOTTINGHAM NG1 5GN |
15/07/0915 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | DIRECTOR APPOINTED MICHAEL ALLAN SMITH |
24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
01/08/081 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
31/07/0731 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
04/08/064 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 18 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT |
19/07/0519 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
23/07/0423 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
13/07/0313 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
15/07/0215 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: UNIT 2 WESSEX ROAD INDUSTRIAL ESTATE BOURNE END SL8 5DT |
29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
13/02/0213 February 2002 | AUDITOR'S RESIGNATION |
27/07/0127 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
08/07/018 July 2001 | NEW SECRETARY APPOINTED |
08/07/018 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
10/11/0010 November 2000 | DIRECTOR RESIGNED |
12/09/0012 September 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | ALTERMEMORANDUM10/12/99 |
20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
07/03/007 March 2000 | SECRETARY RESIGNED |
12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/993 December 1999 | SECRETARY RESIGNED |
03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
27/07/9927 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
02/07/982 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
22/08/9722 August 1997 | SECRETARY RESIGNED |
03/07/973 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
03/07/973 July 1997 | ACC. REF. DATE EXTENDED FROM 30/03/97 TO 30/06/97 |
10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH |
02/01/972 January 1997 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/03/96 |
02/01/972 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
31/07/9631 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/962 March 1996 | DIRECTOR RESIGNED |
02/03/962 March 1996 | SECRETARY RESIGNED |
22/02/9622 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 5 WHEELERS YARD 87 HIGH STREET GREAT MISSENDEN BUCKS HP16 OAL |
14/02/9614 February 1996 | COMPANY NAME CHANGED P.J.D. PHOTOSET (AYLESBURY) LIMI TED CERTIFICATE ISSUED ON 15/02/96 |
26/06/9526 June 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
24/05/9524 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/05/95 |
24/05/9524 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/06/9421 June 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
28/06/9328 June 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU |
23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
16/07/9216 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
11/10/9111 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
07/07/917 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
24/07/9024 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
24/07/9024 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: RED LION HOUSE HIGH STREET HIGH WYCOMBE BUCKS HP11 2AZ |
19/07/8919 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
19/07/8919 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
10/11/8810 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
25/07/8825 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 300688 |
25/07/8825 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: RED LION HOUSE HIGH STREET HIGH WYCOMBE BUCKS |
23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS |
24/04/8724 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
13/04/8713 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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