SWATCH PROTOTYPE PRINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/02/1322 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
22/02/1322 February 2013 | STATEMENT OF AFFAIRS/4.19 |
22/02/1322 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM UNIT A1 WYTHER PARK ESTATE WYTHER DRIIVE KIRKSTALL LEEDS LS5 3BT |
10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
02/11/102 November 2010 | 01/10/10 NO CHANGES |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRIS / 01/10/2009 |
14/08/0914 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/08/0912 August 2009 | COMPANY NAME CHANGED NORTHERN LITHO SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/09 |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
21/10/0821 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
10/10/0710 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
13/10/0613 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
29/09/0529 September 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
29/09/0429 September 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | DIRECTOR RESIGNED |
02/04/042 April 2004 | NEW SECRETARY APPOINTED |
02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
29/10/0329 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/02 |
08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
19/10/0119 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
12/09/0112 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
07/11/007 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
07/11/007 November 2000 | S366A DISP HOLDING AGM 31/10/00 S252 DISP LAYING ACC 31/10/00 |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
13/01/0013 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/11/993 November 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
21/10/9821 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/10/98 |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
09/10/979 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
10/11/9610 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
25/10/9525 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/10/9421 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 |
02/12/932 December 1993 | DIRECTOR RESIGNED |
02/12/932 December 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 02/12/93;DIRECTOR RESIGNED |
02/12/932 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/11/939 November 1993 | DIRECTOR RESIGNED |
09/11/939 November 1993 | DIRECTOR RESIGNED |
09/11/939 November 1993 | DIRECTOR RESIGNED |
21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
28/10/9228 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/92 |
28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 |
05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
09/10/919 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
22/10/9022 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
01/10/901 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
02/08/892 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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