LITHOTECH INTERNATIONAL LIMITED



Company Documents

DateDescription
20/07/2120 July 2021 NewFirst Gazette notice for voluntary strike-off

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20/07/2120 July 2021 NewFirst Gazette notice for voluntary strike-off

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07/07/217 July 2021 NewApplication to strike the company off the register

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30/06/2130 June 2021 NewAppointment of Mrs Alexandria Varley as a secretary on 2021-06-30

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30/06/2130 June 2021 NewTermination of appointment of Paul Clement Scott as a director on 2021-06-30

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30/06/2130 June 2021 NewTermination of appointment of Paul Clement Scott as a secretary on 2021-06-30

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21/06/2121 June 2021 New

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21/06/2121 June 2021 NewResolutions

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21/06/2121 June 2021 NewResolutions

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21/06/2121 June 2021 NewStatement of capital on 2021-06-21

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21/06/2121 June 2021 New

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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30/06/2030 June 2020 FULL ACCOUNTS MADE UP TO 30/06/20

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROLAND ADENDORFF / 15/11/2019

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18/11/1918 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 2 LANGLEY PARK WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL BIRCH

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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17/06/1617 June 2016 DIRECTOR APPOINTED MRS ALEXANDRIA VARLEY

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDER

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06/08/156 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 2 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD ENGLAND

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF

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31/07/1431 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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13/08/1313 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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09/08/129 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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08/08/118 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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25/08/1025 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROLAND ADENDORFF / 01/01/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BIRCH / 01/01/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O BIDVEST UK LIMITED, 2ND FLOOR, 63 CURZON STREET LONDON W1J 8PD

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04/08/094 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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29/07/0829 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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01/08/071 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O BIDVEST UK LIMITED 2ND FLOOR 63 CURZON STREET LONDON W1Y 7PE

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14/08/0614 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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23/03/0623 March 2006 AUDITOR'S RESIGNATION

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15/02/0615 February 2006 NEW SECRETARY APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 SECRETARY RESIGNED

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23/08/0523 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: SWAN HOUSE BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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29/07/0529 July 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 AUDITOR'S RESIGNATION

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10/08/0410 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 DELIVERY EXT'D 3 MTH 30/06/03

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: LANSDOWNE COURT GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AB

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0326 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 NC INC ALREADY ADJUSTED 25/06/03

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18/07/0318 July 2003 £ NC 1000/2000000 25/0

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09/07/039 July 2003 COMPANY NAME CHANGED DANEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/03

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09/07/039 July 2003 COMPANY NAME CHANGED DANEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/03; RESOLUTION PASSED ON 25/06/03

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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26/04/0326 April 2003 AUDITOR'S RESIGNATION

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15/04/0315 April 2003 AUDITOR'S RESIGNATION

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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04/10/024 October 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 SECRETARY'S PARTICULARS CHANGED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 SECRETARY'S PARTICULARS CHANGED

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB

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08/03/028 March 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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21/08/0121 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/09/006 September 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/0026 May 2000 DELIVERY EXT'D 3 MTH 31/12/99

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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13/08/9913 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/988 September 1998 S369(4) SHT NOTICE MEET 28/07/98

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08/09/988 September 1998 S80A AUTH TO ALLOT SEC 28/07/98

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08/09/988 September 1998 S252 DISP LAYING ACC 28/07/98

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08/09/988 September 1998 S386 DISP APP AUDS 28/07/98

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08/09/988 September 1998 S366A DISP HOLDING AGM 28/07/98

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08/09/988 September 1998 ADOPT MEM AND ARTS 28/07/98

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07/09/987 September 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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07/09/987 September 1998 NEW SECRETARY APPOINTED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 SECRETARY RESIGNED

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28/07/9828 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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