LITHOFLEX LIMITED

Company number 04470975

Date	Type	Description	View / Download
06 Jul 2017	PSC02	Notification of Tyne & Wear Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
08 Aug 2016	AA	Full accounts made up to 30 November 2015	(8 pages)
01 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2	(6 pages)
13 Jul 2015	AA	Full accounts made up to 30 November 2014	(8 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	(4 pages)
26 Jun 2015	CH01	Director's details changed for Mr Michael John Williamson on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Mr John Russell Croisdale on 26 June 2015	(2 pages)
04 Aug 2014	AA	Full accounts made up to 30 November 2013	(8 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(4 pages)
27 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AA	Full accounts made up to 30 November 2012	(8 pages)
30 Aug 2012	AA	Full accounts made up to 30 November 2011	(9 pages)
12 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
18 Aug 2011	AA	Full accounts made up to 30 November 2010	(9 pages)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
27 Jun 2011	CH01	Director's details changed for Mr Michael John Williamson on 28 January 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr Michael John Williamson on 28 January 2011	(1 page)
11 Mar 2011	AD01	Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Washington Tyne and Wear NE37 2SA United Kingdom on 11 March 2011	(1 page)
18 Aug 2010	AA	Full accounts made up to 30 November 2009	(9 pages)
27 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for John Russell Croisdale on 30 June 2009	(2 pages)
19 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH	(1 page)
19 Aug 2009	353	Location of register of members	(1 page)