HUNTS (LITHOPRINT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/11/2419 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/02/2427 February 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Statement of affairs |
| 27/02/2427 February 2024 | Registered office address changed from 1 Osier Way Swan Business Park Buckingham Buckinghamshire MK18 1TB England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2024-02-27 |
| 27/02/2427 February 2024 | Resolutions |
| 17/01/2417 January 2024 | Termination of appointment of Stewart Andrew Churchward as a director on 2024-01-17 |
| 17/01/2417 January 2024 | Termination of appointment of Hilary Knowles as a secretary on 2024-01-17 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY CURRYER |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLANT |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR STEWART ANDREW CHURCHWARD |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOOD |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KNOWLES |
| 04/09/184 September 2018 | CESSATION OF TIMON JOSEPH COLEGROVE AS A PSC |
| 04/09/184 September 2018 | CESSATION OF TIMON JOSEPH COLEGROVE AS A PSC |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES KNOWLES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY KATHERINE WATSON |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMON COLEGROVE |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLEGROVE |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MRS HILARY KNOWLES |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER JAMES POND |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR NICOLA TANGI |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR RICHARD DUROSE KNOWLES |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR RICHARD THOMAS GOOD |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR BARRY MICHAEL CURRYER |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 12A STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXON OX5 1JD |
| 05/12/175 December 2017 | ADOPT ARTICLES 20/11/2017 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMON JOSEPH COLEGROVE |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMON JOSEPH COLEGROVE / 10/10/2017 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAYLIS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MRS JENNIFER COLEGROVE |
| 29/01/1629 January 2016 | SECRETARY APPOINTED KATHERINE WATSON |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PLANT / 19/01/2016 |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR DUNCAN BAYLIS |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR MARK WISEMAN |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DENTON |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS JACQUELINE DENTON |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYTHE |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR MATTHEW PLANT |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR SIMON LYTHE |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYTHE |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR SIMON LYTHE |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR TIMON JOSEPH COLEGROVE |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMON COLEGROVE |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL ROBERTSON |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLEGROVE |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER COLEGROVE |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AIMEE JOY |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMON JOSEPH COLEGROVE / 31/08/2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VOKINS |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS AIMEE MARIE JOY |
| 06/10/106 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PHILIP VOKINS / 31/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COLEGROVE / 31/08/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER COLEGROVE / 31/08/2010 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/11/0910 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ADOPT ARTICLES 22/06/2009 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: THE STRID 24 YARNTON ROAD KIDLINGTON OXFORD OX5 1AT |
| 07/10/057 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | CONSIDERATION PAYABLE 05/01/01 |
| 24/05/0124 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0124 May 2001 | £ IC 2000/1600 06/04/01 £ SR 400@1=400 |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/09/938 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/917 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/02/884 February 1988 | RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/09/8626 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 09/04/749 April 1974 | ARTICLES OF ASSOCIATION |
| 20/12/6020 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/6020 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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