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TECH LITHO LIMITED

Company number 02394961

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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)
08 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2009 4.20 Statement of affairs with form 4.19
17 Oct 2009 600 Appointment of a voluntary liquidator
17 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15
04 Sep 2009 363a Return made up to 14/06/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Apr 2009 88(2) Ad 26/01/09 gbp si 25998@1=25998 gbp ic 2/26000
22 Apr 2009 123 Nc inc already adjusted 26/01/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jul 2008 363a Return made up to 14/06/08; full list of members
02 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 AA Accounts for a small company made up to 31 January 2007
26 Jun 2007 363s Return made up to 14/06/07; full list of members
25 May 2007 169 £ ic 100/2 01/05/07 £ sr 98@1=98
14 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/01/07
10 Apr 2007 173 Declaration of shares redemption:auditor's report
10 Apr 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Apr 2007 288b Director resigned
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
28 Jun 2006 363s Return made up to 14/06/06; full list of members
20 Apr 2006 AA Accounts for a small company made up to 31 October 2005
17 Aug 2005 AA Accounts for a small company made up to 31 October 2004