LSUK 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1222 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1222 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 20/10/1120 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.2 |
| 26/08/1026 August 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009253,00008728 |
| 27/07/1027 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2010:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 04/03/104 March 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/02/1017 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON WELLINGS |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELLINGS |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS |
| 15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | COMPANY NAME CHANGED LITHO SUPPLIES (UK) LIMITED CERTIFICATE ISSUED ON 15/01/10 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM LITHO SUPPLIES LONGMOOR LANE BREASTON DERBY DERBYSHIRE DE72 3BQ UK |
| 12/01/1012 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008728,00009253:AMENDING FORM |
| 07/01/107 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008728 |
| 18/12/0918 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECRETARY RESIGNED JOHN MITCHELL |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR SIMON JAMES WELLINGS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: UNIT 2 CHAPEL WAY AVON VALLEY BUSINESS PARK ST ANNES BRISTOL BS4 4EU |
| 16/10/0816 October 2008 | SECRETARY APPOINTED MR SIMON JAMES WELLINGS |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED JOHN MITCHELL |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: UNIT 4 AVON TRADING ESTATE ALBERT ROAD ST. PHILIPS BRISTOL BS2 0XA |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: UNIT 2 VINCENT COURT 89 SOUNDWELL ROAD BRISTOL BS16 4QR |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/11/975 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | |
| 20/06/9620 June 1996 | |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | |
| 19/10/9319 October 1993 | COMPANY NAME CHANGED LITHO SUPPLIES LIMITED CERTIFICATE ISSUED ON 19/10/93; RESOLUTION PASSED ON 18/10/93 |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 15/01/9215 January 1992 | |
| 15/01/9215 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 04/02/91 |
| 04/02/914 February 1991 | COMPANY NAME CHANGED DRG LITHO SUPPLIES LIMITED CERTIFICATE ISSUED ON 05/02/91 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: G OFFICE CHANGED 29/01/91 1 REDCLIFFFE STREET BRISTOL BS99 7QY |
| 29/01/9129 January 1991 | SHARES AGREEMENT OTC |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | AUDITOR'S RESIGNATION |
| 29/01/9129 January 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/9128 January 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/01/91 |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9024 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/90 |
| 19/04/9019 April 1990 | � NC 1000/8500000 26/02/90 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/909 March 1990 | ADOPT MEM AND ARTS 27/02/90 |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: G OFFICE CHANGED 25/01/90 2 BACHES STREET LONDON N1 6UB |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/01/90 |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED TESTRICH LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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