LITHOFLEX LIMITED
Company number 04470975 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Accounts for a dormant company made up to 2025-11-30 · 4 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-11-30 · 5 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr David Norris Cooper on 2022-07-01 · 2 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr Craig Lee Allen on 2023-03-06 · 2 pages | View document |
| 12 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 5 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 26 Jul 2023 | Accounts for a small company made up to 2022-11-30 · 5 pages | View document |
| 6 Aug 2021 | Appointment of Mr Gary Joyce as a secretary on 2021-02-28 · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 5 Aug 2021 | Appointment of Mr David Norris Cooper as a director on 2021-02-28 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Gary Joyce as a director on 2021-02-28 · 2 pages | View document |
| 5 Aug 2021 | Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 2019-12-01 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Mark Eyeington as a director on 2021-02-28 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of John Russell Croisdale as a director on 2021-02-28 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Michael John Williamson as a director on 2021-02-28 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Michael John Williamson as a secretary on 2021-02-28 · 1 page | View document |
| 5 Aug 2021 | Appointment of Mr Craig Lee Allen as a director on 2021-02-28 · 2 pages | View document |
| 5 Aug 2021 | Cessation of Tyne & Wear Holdings Ltd as a person with significant control on 2019-12-01 · 1 page | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 2 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 15 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 17 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYNE & WEAR HOLDINGS LTD | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 8 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 1 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 26 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 26/06/2015 | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 26/06/2015 | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 26 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 27 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 30 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 12 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 28/01/2011 | View document |
| 27 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 28/01/2011 | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WESSYNGTON HOUSE (GROUND FLOOR) INDUSTRIAL ROAD HERTBURN WASHINGTON TYNE AND WEAR NE37 2SA UNITED KINGDOM | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 27 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL CROISDALE / 30/06/2009 | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM YORK HOUSE WETHERBY ROAD, LONG MARSTON YORK NORTH YORKSHIRE YO26 7NH | View document |
| 19 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2007 | DIRECTOR RESIGNED | View document |
| 11 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 26 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |