PROLITHO LIMITED

Company number 02627765

Date	Type	Description	View / Download
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
18 Oct 2012	4.68	Liquidators' statement of receipts and payments to 11 October 2012	(22 pages)
11 Apr 2012	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012	(2 pages)
14 Dec 2011	4.68	Liquidators' statement of receipts and payments to 11 October 2011	(16 pages)
13 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	(8 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-12	(1 page)
26 Oct 2010	AD01	Registered office address changed from 15 Progress Way Purley Way Croydon Surrey CR0 4AQ on 26 October 2010	(2 pages)
22 Oct 2010	4.20	Statement of affairs with form 4.19	(8 pages)
28 Jul 2010	CH01	Director's details changed for Mr Paul Steven Clark on 9 July 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 100	(3 pages)
23 Feb 2010	CH01	Director's details changed for Paul Steven Clark on 18 February 2010	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
06 Aug 2009	288b	Appointment Terminate, Director And Secretary Andrew Jordan Logged Form	(1 page)
05 Aug 2009	288c	Director's Change of Particulars / paul clark / 05/08/2009 / HouseName/Number was: meadowside, now: 11; Street was: 2 church road, now: the grove; Area was: , now: biggin hill; Post Town was: keston, now: westerham; Post Code was: BR2 7HB, now: TN16 3TA; Country was: , now: united kingdom	(1 page)
31 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
31 Jul 2009	288b	Appointment Terminated Director andrew jordan	(1 page)
31 Jul 2009	288b	Appointment Terminated Secretary andrew jordan	(1 page)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(10 pages)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Feb 2009	363a	Return made up to 09/07/08; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
28 May 2008	288c	Director's Change of Particulars / paul clark / 31/03/2008 / HouseName/Number was: , now: meadowside; Street was: apartment 7 cranbrook court, now: 2 church road; Area was: 35-37 croham road, now: ; Post Town was: south croydon, now: keston; Region was: surrey, now: kent; Post Code was: CR2 7HB, now: BR2 7HB	(1 page)