LITHOTEC ENGINEERING LTD

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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03/04/233 April 2023 Application to strike the company off the register

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25/01/2325 January 2023 Confirmation statement made on 2023-01-06 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Micro company accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 40 BAY ROAD MANOR LARNE BT40 1FG NORTHERN IRELAND

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 APPOINTMENT TERMINATED, SECRETARY LYN POLLOCK

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 58 CROFT MANOR BALLYGALLY LARNE BT40 2RX

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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27/04/1727 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/01/144 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LYN VICTORIA POLLOCK / 20/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE POLLOCK / 20/12/2009

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19/09/0919 September 2009 31/12/08 ANNUAL ACCTS

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07/01/097 January 2009 20/12/08 ANNUAL RETURN SHUTTLE

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20/05/0820 May 2008 31/12/07 ANNUAL ACCTS

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26/01/0826 January 2008 20/12/07 ANNUAL RETURN SHUTTLE

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09/01/079 January 2007 CHANGE IN SIT REG ADD

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09/01/079 January 2007 CHANGE OF DIRS/SEC

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09/01/079 January 2007 CHANGE OF DIRS/SEC

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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