FELSTED MILL LITHO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 14/07/2514 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Registered office address changed from 19 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-07-14 |
| 14/07/2514 July 2025 New | Appointment of a voluntary liquidator |
| 14/07/2514 July 2025 New | Statement of affairs |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-03 with updates |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Change of details for Mr Barry John Haberland as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Satisfaction of charge 4 in full |
| 25/06/2425 June 2024 | Satisfaction of charge 3 in full |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/06/2418 June 2024 | Change of details for Mr Barry John Haberland as a person with significant control on 2024-06-07 |
| 18/06/2418 June 2024 | Termination of appointment of Alan Roger Read as a director on 2024-06-07 |
| 18/06/2418 June 2024 | Cessation of Alan Roger Read as a person with significant control on 2024-06-07 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Termination of appointment of Christopher Kenneth Williams as a director on 2023-01-06 |
| 01/02/231 February 2023 | Termination of appointment of Christopher Kenneth Williams as a secretary on 2023-01-06 |
| 01/02/231 February 2023 | Cessation of Christopher Kenneth Williams as a person with significant control on 2023-01-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/02/1915 February 2019 | CESSATION OF FM LITHO HOLDINGS LIMITED AS A PSC |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY JOHN HABERLAND / 27/06/2018 |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KENNETH WILLIAMS |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROGER READ |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN HABERLAND |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HABERLAND / 27/06/2018 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/02/1625 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/03/153 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/02/1417 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/03/131 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 11/02/1111 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/03/102 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR BARRY JOHN HABERLAND |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL VOWLES |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: THE MILL COCK GREEN FELSTED DUNMOW ESSEX CM6 3NT |
| 05/03/965 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | ADOPT MEM AND ARTS 26/04/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/08/946 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | ADOPT MEM AND ARTS 03/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | AUDITOR'S RESIGNATION |
| 01/03/931 March 1993 | COMPANY NAME CHANGED REDWOOD PUBLICITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 02/03/93 |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTING REF. DATE SHORT FROM 01/05 TO 30/04 |
| 22/10/9122 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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