- Company Overview for B.P. LITHOGRAPHICS LIMITED (02477461)
- Filing history for B.P. LITHOGRAPHICS LIMITED (02477461)
- People for B.P. LITHOGRAPHICS LIMITED (02477461)
- Charges for B.P. LITHOGRAPHICS LIMITED (02477461)
- More for B.P. LITHOGRAPHICS LIMITED (02477461)
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) |
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28 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2014 | DS01 | Application to strike the company off the register | |
22 Apr 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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13 Mar 2014 | AD01 | Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014 | |
21 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
31 May 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
26 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
08 May 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
01 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
28 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
16 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
10 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
10 Mar 2010 | TM02 | Termination of appointment of Jonathan Owen as a secretary | |
04 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
03 Dec 2009 | RESOLUTIONS |
Resolutions
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03 Dec 2009 | CC04 | Statement of company's objects | |
18 May 2009 | 288a | Secretary appointed jonathan spencer owen | |
22 Apr 2009 | 288b | Appointment terminated director jonathan owen | |
20 Apr 2009 | 363a | Return made up to 06/03/09; full list of members | |
26 Nov 2008 | 288a | Director appointed jonathan spencer owen | |
22 Oct 2008 | 288b | Appointment terminated director timothy bovard | |
14 Jul 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
20 Mar 2008 | 363a | Return made up to 06/03/08; full list of members | |
31 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 |