TECH LITHO LIMITED

Key Data

Status

Dissolved

Company No.

02394961

Incorporation date

13/06/1989

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1989)

07/01/2011

Final Gazette dissolved following liquidation

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07/10/2010

Return of final meeting in a creditors' voluntary winding up

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16/10/2009

Statement of affairs with form 4.19

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16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Resolutions

View PDF (1 pages)

03/09/2009

Return made up to 14/06/09; full list of members

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01/05/2009

Total exemption small company accounts made up to 2009-01-31

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21/04/2009

Ad 26/01/09 gbp si 25998@1=25998 gbp ic 2/26000

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21/04/2009

Nc inc already adjusted 26/01/09

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21/04/2009

Resolutions

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17/11/2008

Total exemption small company accounts made up to 2008-01-31

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10/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

01/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

25/06/2007

Return made up to 14/06/07; full list of members

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24/05/2007

£ ic 100/2 01/05/07 £ sr 98@1=98

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13/04/2007

Accounting reference date extended from 31/10/06 to 31/01/07

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09/04/2007

Declaration of shares redemption:auditor's report

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09/04/2007

Resolutions

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

27/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

19/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

16/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

03/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

01/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

22/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

17/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

17/07/2003

Director's particulars changed

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31/05/2003

Resolutions

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05/02/2003

New director appointed

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03/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (12 pages)

03/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

03/07/2002

Secretary's particulars changed;director's particulars changed

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07/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

19/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

20/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

28/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

29/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

17/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

25/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

22/06/1997

Director resigned

View PDF (1 pages)

30/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

02/08/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

20/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

20/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

04/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

04/07/1995

Director's particulars changed

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12/06/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

04/07/1994

Return made up to 14/06/94; no change of members

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19/05/1994

Particulars of mortgage/charge

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03/05/1994

Accounts for a small company made up to 1993-10-31

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09/07/1993

Declaration of satisfaction of mortgage/charge

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16/06/1993

Return made up to 14/06/93; no change of members

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09/06/1993

Accounts for a small company made up to 1992-10-31

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20/10/1992

Registered office changed on 21/10/92 from: 68 argyle st birkenhead wirral L41 6AF

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10/09/1992

Accounts for a small company made up to 1990-09-30

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10/09/1992

Accounts for a small company made up to 1991-10-31

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10/09/1992

Accounting reference date shortened from 30/09 to 31/10

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31/08/1992

Return made up to 14/06/92; full list of members

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31/07/1991

Secretary resigned;director resigned

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31/07/1991

New secretary appointed

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31/07/1991

Return made up to 14/06/91; no change of members

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18/11/1990

Particulars of mortgage/charge

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16/10/1990

Ad 09/10/90--------- £ si 96@1=96 £ ic 4/100

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16/10/1990

Return made up to 11/09/90; full list of members

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18/04/1990

Ad 03/04/90--------- £ si 2@1=2 £ ic 2/4

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01/11/1989

Particulars of mortgage/charge

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13/09/1989

Memorandum and Articles of Association

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22/08/1989

Certificate of change of name

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22/08/1989

Registered office changed on 23/08/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ

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22/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/08/1989

Resolutions

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22/08/1989

Accounting reference date notified as 30/09

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13/06/1989

Incorporation

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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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Douglas, Melissa Jane	Director	30/01/2003 - Present	-
Williams, Gary	Director	01/07/1997 - Present	-
Williams, Gary	Director	01/06/1995 - 30/05/1997	-
Douglas, Melissa Jane	Secretary	01/07/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TECH LITHO LIMITED

TECH LITHO LIMITED is an(a) Dissolved company incorporated on 13/06/1989 with the registered office located at 2 Lipton Close, Brasenose Road Industrial Park, Liverpool L20 8PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECH LITHO LIMITED?

TECH LITHO LIMITED is currently Dissolved. It was registered on 13/06/1989 and dissolved on 07/01/2011.

Where is TECH LITHO LIMITED located?

TECH LITHO LIMITED is registered at 2 Lipton Close, Brasenose Road Industrial Park, Liverpool L20 8PU.

What does TECH LITHO LIMITED do?

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

What is the latest filing for TECH LITHO LIMITED?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.