COLOURIMAGE LITHO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/10/1429 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 05/10/125 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/0916 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTORS AUTHORISATION |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HUSSEY / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL HUSSEY / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN HUSSEY / 02/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED ROY HEENEY |
| 20/02/0920 February 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | NC INC ALREADY ADJUSTED 09/09/08 |
| 02/10/082 October 2008 | DIRECTORS AN ALLOT NEW SHARES AT ANY TIME 09/09/2008 GBP NC 100000/100100 09/09/2008 |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | ADOPT ARTICLES 02/03/04 ALLOT OF ORD SHARES �1 02/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/10/00 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: LONGACRE ROAD CLAYHILL INDUSTRIAL PARK NESTON CHESHIRE CH64 3UG |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 68 ARGYLE STREET BIRKENHEAD. WIRRAL. MERSEYSIDE L41 6AF |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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