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LITHOTONE LIMITED

Company number 01416640

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2012 DS01 Application to strike the company off the register
03 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 200
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 06/12/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Dec 2007 363a Return made up to 06/12/07; full list of members
08 Dec 2006 363a Return made up to 06/12/06; full list of members
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288c Secretary's particulars changed;director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2005 363a Return made up to 06/12/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 287 Registered office changed on 22/03/05 from: fiosam house 25 station road new barnet hertfordshire EN5 1PH
10 Dec 2004 363a Return made up to 06/12/04; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
21 Jan 2004 363a Return made up to 06/12/03; no change of members
30 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
15 Sep 2003 288a New secretary appointed