SELECT LITHO LIMITED

Company Documents

DateDescription
27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/09/154 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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04/09/154 September 2015 SECRETARY'S CHANGE OF PARTICULARS / LYNN MACAVOY / 31/07/2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/08/1328 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/08/1126 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT MACAVOY / 31/12/2009

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY LEE MACAVOY

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27/11/0927 November 2009 SECRETARY APPOINTED LYNN MACAVOY

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/08/0924 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/08/0728 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/09/057 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/09/042 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/09/031 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/08/0229 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/08/0129 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/09/006 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/09/992 September 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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28/08/9828 August 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/09/962 September 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/09/9526 September 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/09/9421 September 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 DIRECTOR'S PARTICULARS CHANGED

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21/06/9421 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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23/09/9323 September 1993 RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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21/09/9221 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9221 September 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: G OFFICE CHANGED 29/05/92 11 ALDERMANS HILL LONDON N13 4YD

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12/11/9112 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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30/08/9130 August 1991 SECRETARY RESIGNED

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22/08/9122 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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