LITHOCRAFT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1026 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1026 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/03/1026 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2010:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2009:LIQ. CASE NO.1 |
| 22/06/0922 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/06/0915 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/05/0927 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009446 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY MEL PARNELL |
| 30/01/0930 January 2009 | DISS40 (DISS40(SOAD)) |
| 29/01/0929 January 2009 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BURVILL |
| 02/01/082 January 2008 | � IC 50500/500 26/10/07 � SR 50000@1=50000 |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | |
| 29/03/9529 March 1995 | |
| 29/03/9529 March 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | ADOPT MEM AND ARTS 02/04/92 |
| 11/05/9211 May 1992 | NC INC ALREADY ADJUSTED 02/04/92 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: G OFFICE CHANGED 11/05/92 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | � NC 100/1000000 02/04/92 |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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