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LITHO SUPPLIES INVESTMENTS LIMITED

Company number 04268475

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 03/12/2009
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Aug 2009 363a Return made up to 10/08/09; full list of members
28 Aug 2009 288b Appointment Terminated Director john mitchell
28 Aug 2009 288a Secretary appointed mr simon james wellings
28 Aug 2009 288b Appointment Terminated Secretary john mitchell
16 Oct 2008 287 Registered office changed on 16/10/2008 from unit 2 chapel way avon valley business park st annes bristol BS4 4EU
05 Sep 2008 363a Return made up to 10/08/08; full list of members
10 Apr 2008 AA Accounts made up to 31 December 2007
20 Sep 2007 AA Accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 10/08/07; full list of members
16 Aug 2006 363a Return made up to 10/08/06; full list of members
24 Jul 2006 AA Accounts made up to 31 December 2005
07 Mar 2006 287 Registered office changed on 07/03/06 from: unit 4 avon trading estate albert road, st. Philips bristol avon BS2 0XA
26 Oct 2005 AA Accounts made up to 31 December 2004
26 Sep 2005 363a Return made up to 10/08/05; full list of members
14 Oct 2004 AA Accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 10/08/04; full list of members
04 Sep 2003 363s Return made up to 10/08/03; full list of members
12 Jun 2003 AA Full accounts made up to 31 December 2002
06 Sep 2002 363s Return made up to 10/08/02; full list of members
19 Oct 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02