LITONICS LTD
Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/04/2024 April 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 1 |
| 02/04/202 April 2020 | REDUCE ISSUED CAPITAL 16/03/2020 |
| 02/04/202 April 2020 | STATEMENT BY DIRECTORS |
| 02/04/202 April 2020 | SOLVENCY STATEMENT DATED 16/03/20 |
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 24/03/2024 March 2020 | APPLICATION FOR STRIKING-OFF |
| 20/03/2020 March 2020 | PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK STEPHEN WHITE / 09/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WILLIAMS / 09/07/2019 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR STEPHEN DENNIS ALLEN |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM LUDLOW ROAD KNIGHTON POWYS LD7 1LP |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALARIC WATERSON |
| 17/01/1917 January 2019 | CESSATION OF CEL HOLDINGS LTD AS A PSC |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1304 LIMITED |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON |
| 28/01/1528 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 30000 |
| 03/02/143 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 31/01/1131 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 16/04/1016 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 20000 |
| 15/01/1015 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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