LITHMOOR LIMITED

Company number 06731934

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	TM01	Termination of appointment of Emb Companies Direct Ltd as a director on 13 December 2011	(1 page)
13 Dec 2011	AP02	Appointment of Emb Folds Ltd as a director on 13 December 2011	(2 pages)
07 Dec 2011	AP02	Appointment of Emb Companies Direct Ltd as a director on 6 December 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Sarah Catherine Mckenzie as a director on 6 December 2011	(1 page)
06 Dec 2011	TM02	Termination of appointment of Willow Secretaries Ltd as a secretary on 6 December 2011	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
28 Oct 2011	AP04	Appointment of Willow Secretaries Ltd as a secretary on 26 October 2011	(2 pages)
28 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary on 26 October 2011	(1 page)
27 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 2	(4 pages)
24 Mar 2011	AD01	Registered office address changed from Suite G6 Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW on 24 March 2011	(1 page)
24 Mar 2011	AP01	Appointment of Ms Sarah Catherine Mckenzie as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Stacey French as a director	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
01 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Miss Stacey French on 26 November 2009	(2 pages)
01 Dec 2009	CH04	Secretary's details changed for Bournewood Limited on 26 November 2009	(2 pages)
17 Mar 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
23 Oct 2008	NEWINC	Incorporation	(18 pages)