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LITHOXPRESS LTD

Company number 06435819

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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)
15 Jan 2015 CH03 Secretary's details changed for Clive Kevin Bryant on 1 January 2015
08 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LX to 269 Farnborough Road Farnborough Hampshire GU14 7LY on 8 December 2014
16 May 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Apr 2013 TM01 Termination of appointment of Clive Bryant as a director
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Clive Kevin Bryant on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Lee Kevin Bryant on 23 November 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 23/11/08; full list of members
07 Dec 2007 88(2)R Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed;new director appointed
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
23 Nov 2007 NEWINC Incorporation