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LITHOGRAVE (BIRMINGHAM) LIMITED

Company number 00512270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
26 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
05 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 November 2010
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
20 May 2009 2.24B Administrator's progress report to 12 May 2009
20 May 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Jan 2009 2.23B Result of meeting of creditors
12 Jan 2009 2.17B Statement of administrator's proposal
21 Nov 2008 2.12B Appointment of an administrator
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jul 2008 363s Return made up to 18/05/08; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Feb 2008 395 Particulars of mortgage/charge
06 Dec 2007 287 Registered office changed on 06/12/07 from: 50 cardigan street aston birmingham B4 7SA
05 Jul 2007 395 Particulars of mortgage/charge
15 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
24 May 2007 363a Return made up to 18/05/07; full list of members
02 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 AA Accounts for a small company made up to 31 October 2005
19 May 2006 363a Return made up to 18/05/06; full list of members
25 Jun 2005 AA Accounts for a small company made up to 31 October 2004