RETRONIX LITHO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 26/01/2326 January 2023 | Application to strike the company off the register |
| 27/10/2227 October 2022 | Cessation of Gordon Shaw Macintyre as a person with significant control on 2022-10-27 |
| 27/10/2227 October 2022 | Termination of appointment of Gordon Shaw Macintyre as a director on 2022-10-27 |
| 11/05/2211 May 2022 | Cessation of Stuart Proctor as a person with significant control on 2019-01-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART PROCTOR |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 14/04/1614 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OBIE ROOKER |
| 10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/143 September 2014 | DISS40 (DISS40(SOAD)) |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | FIRST GAZETTE |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/04/1220 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1126 August 2011 | FIRST GAZETTE |
| 19/05/1119 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OBIE ROOKER / 04/04/2010 |
| 15/02/1115 February 2011 | Annual return made up to 4 April 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | CURREXT FROM 31/12/2008 TO 31/08/2009 |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM RENTRONIX HOUSE NORTH CALDEEN ROAD COATBRIDGE ML5 4EF |
| 06/04/096 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR OBIE ROOKER |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR STUART PROCTOR |
| 11/04/0811 April 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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