VISTEC LITHOGRAPHY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/139 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/139 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 03/10/123 October 2012 | DECLARATION OF SOLVENCY |
| 03/10/123 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/123 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LAIDLER |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL MAFEMBA |
| 02/12/082 December 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PO BOX 87 515 COLDHAMS LANE CAMBRIDGE CAMBRIDGESHIRE CB1 3XE |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS; AMEND |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | COMPANY NAME CHANGED LEICA MICROSYSTEMS LITHOGRAPHY L IMITED CERTIFICATE ISSUED ON 20/01/06 |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 16/09/05 |
| 21/10/0521 October 2005 | ﾽ NC 22000100/35300100 16/ |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | APPT OF DIRECTORS 25/08/05 |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 30/03/0530 March 2005 | ﾽ NC 18000100/22000100 31/ |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/047 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 07/06/047 June 2004 | |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/09/0324 September 2003 | |
| 24/09/0324 September 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | AUDITOR'S RESIGNATION |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | AUDITOR'S RESIGNATION |
| 30/08/0330 August 2003 | AUDITOR'S RESIGNATION |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | ﾽ NC 100/15000000 20/ |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 07/12/027 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: CLIFTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3QH |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 15/05/9815 May 1998 | ADOPT MEM AND ARTS 08/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED LEICA LITHOGRAPHY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 23/03/98 |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 34 BASINGHALL STREET LONDON EC2V 5DB |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | COMPANY NAME CHANGED TRUSHELFCO (N0.2100) LIMITED CERTIFICATE ISSUED ON 06/09/95 |
| 05/05/955 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/955 May 1995 | Incorporation |
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