WALSALL LITHO LIMITED

Company Documents

DateDescription
22/11/1122 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/08/119 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/1127 July 2011 APPLICATION FOR STRIKING-OFF

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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23/03/1123 March 2011 23/03/11 STATEMENT OF CAPITAL GBP 1

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23/03/1123 March 2011 SOLVENCY STATEMENT DATED 14/03/11

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17/03/1117 March 2011 REDUCE ISSUED CAPITAL 14/03/2011

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17/03/1117 March 2011 STATEMENT BY DIRECTORS

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14/04/1014 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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14/04/1014 April 2010 DELETE COMPANY MEMORANDUM 29/03/2010

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY WHITE / 13/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN FRENCH / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRENCH / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HENDERSON BRIGHAM / 13/10/2009

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29/06/0929 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 FULL ACCOUNTS MADE UP TO 29/06/08

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16/01/0916 January 2009 DIRECTOR APPOINTED MARTIN JOHN FRENCH

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16/01/0916 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0816 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 FULL ACCOUNTS MADE UP TO 01/07/07

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18/04/0718 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 FULL ACCOUNTS MADE UP TO 02/07/06

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 FULL ACCOUNTS MADE UP TO 03/07/05

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21/04/0621 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 SECRETARY RESIGNED

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26/05/0526 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 FULL ACCOUNTS MADE UP TO 29/06/04

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20/04/0420 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 FULL ACCOUNTS MADE UP TO 29/06/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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26/04/0326 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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05/08/025 August 2002 DIRECTOR'S PARTICULARS CHANGED

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05/08/025 August 2002 DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/01

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25/04/0125 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 02/07/00

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31/08/0031 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0026 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 27/06/99

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 DIRECTOR RESIGNED

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 28/06/98

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30/04/9830 April 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 29/06/97

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04/05/974 May 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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20/10/9620 October 1996 ADOPT MEM AND ARTS 20/05/96 NC INC ALREADY ADJUSTED 20/05/96

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20/10/9620 October 1996 � NC 1000/100000 20/05/96

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20/10/9620 October 1996 ADOPT MEM AND ARTS 20/05/96

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06/05/966 May 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/12/958 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/08/9515 August 1995 NEW DIRECTOR APPOINTED

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15/08/9515 August 1995

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24/05/9524 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9518 May 1995 COMPANY NAME CHANGED FUTUREGLOSSY LIMITED CERTIFICATE ISSUED ON 19/05/95; RESOLUTION PASSED ON 09/05/95

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12/05/9512 May 1995

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12/05/9512 May 1995

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12/05/9512 May 1995

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12/05/9512 May 1995 NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/05/9512 May 1995 REGISTERED OFFICE CHANGED ON 12/05/95 FROM: G OFFICE CHANGED 12/05/95 1 MITCHELL LANE BRISTOL BS1 6BU

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12/05/9512 May 1995

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13/04/9513 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/9513 April 1995 Incorporation

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