PROLITHO LIMITED

Key Data

Status

Dissolved

Company No.

02627765

Incorporation date

08/07/1991

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1991)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (22 pages)

10/04/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-04-11

View PDF (2 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-10-11

View PDF (16 pages)

12/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/10/2010

Statement of affairs with form 4.19

View PDF (8 pages)

25/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2010

Resolutions

View PDF (1 pages)

25/10/2010

Registered office address changed from 15 Progress Way Purley Way Croydon Surrey CR0 4AQ on 2010-10-26

View PDF (2 pages)

21/10/2010

Statement of affairs with form 4.19

View PDF (8 pages)

27/07/2010

Director's details changed for Mr Paul Steven Clark on 2010-07-09

View PDF (2 pages)

25/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (3 pages)

22/02/2010

Director's details changed for Paul Steven Clark on 2010-02-18

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

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05/08/2009

Appointment Terminate, Director And Secretary Andrew Jordan Logged Form

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04/08/2009

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

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30/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

30/07/2009

Appointment Terminated Director andrew jordan

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30/07/2009

Appointment Terminated Secretary andrew jordan

View PDF (1 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/02/2009

Return made up to 09/07/08; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/05/2008

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

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

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26/10/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

26/10/2007

Director's particulars changed

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28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

15/09/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

20/06/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

25/11/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

25/11/2004

Director's particulars changed

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27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2004

New director appointed

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02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

19/09/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

20/09/2001

Return made up to 09/07/01; change of members

View PDF (6 pages)

19/09/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Ad 20/03/01--------- £ si 1@1=1 £ ic 99/100

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22/03/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

22/03/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

04/09/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

14/09/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

14/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/09/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

31/05/1998

Accounts made up to 1997-07-31

View PDF (1 pages)

05/10/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

01/07/1997

Accounts made up to 1996-07-31

View PDF (1 pages)

22/07/1996

Return made up to 09/07/96; no change of members

View PDF (4 pages)

29/05/1996

Accounts made up to 1995-07-31

View PDF (1 pages)

07/09/1995

Return made up to 09/07/95; full list of members

View PDF (6 pages)

14/05/1995

Accounts made up to 1994-07-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/08/1994

Return made up to 09/07/94; no change of members

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25/08/1994

Secretary's particulars changed;director's particulars changed

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24/04/1994

Accounts made up to 1993-07-31

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24/04/1994

Resolutions

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24/04/1994

Registered office changed on 25/04/94 from: units 2 & 3 hamilton way ind est hamilton road west norwood london SE27 9SF

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19/08/1993

Return made up to 09/07/93; no change of members

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05/05/1993

Accounts made up to 1992-07-31

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05/05/1993

Resolutions

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08/09/1992

Return made up to 09/07/92; full list of members

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18/07/1991

Secretary resigned

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08/07/1991

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jordan, Andrew	Director	26/02/2004 - 15/04/2009	9
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	08/07/1991 - 08/07/1991	7613
Clark, Paul Steven	Director	25/02/2004 - Present	5
Jordan, Andrew	Secretary	26/02/2004 - 15/04/2009	4
Lee, Koon Hung	Secretary	08/07/1991 - 25/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PROLITHO LIMITED

PROLITHO LIMITED is an(a) Dissolved company incorporated on 08/07/1991 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROLITHO LIMITED?

PROLITHO LIMITED is currently Dissolved. It was registered on 08/07/1991 and dissolved on 03/04/2013.

Where is PROLITHO LIMITED located?

PROLITHO LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does PROLITHO LIMITED do?

PROLITHO LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for PROLITHO LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.