LITHOTEC PRINT SUPPLIES LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 STRUCK OFF AND DISSOLVED

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25/02/1425 February 2014 FIRST GAZETTE

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1225 October 2012 SECRETARY APPOINTED SHELLEY LEEMING

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN

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25/10/1225 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/11/113 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART MARTIN / 01/11/2010

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03/11/113 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
62 BROADGATE LANE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4AG

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31/01/1131 January 2011 Annual return made up to 18 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/12/093 December 2009 31/03/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEEMING / 05/10/2009

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18/11/0918 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
HAMMERTON HOUSE
HAMMERTON STREET
BRADFORD
WEST YORKSHIRE
BD3 9RD

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 SECRETARY RESIGNED

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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13/08/0413 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/10/0327 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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12/11/0212 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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