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Liteforme Limited

Documents

Total Documents119
Total Pages464

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off
2 January 2018Final Gazette dissolved via voluntary strike-off
17 October 2017First Gazette notice for voluntary strike-off
17 October 2017First Gazette notice for voluntary strike-off
5 October 2017Application to strike the company off the register
5 October 2017Application to strike the company off the register
20 September 2017Total exemption full accounts made up to 31 March 2017
20 September 2017Total exemption full accounts made up to 31 March 2017
19 September 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017
19 September 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017
19 June 2017Confirmation statement made on 15 April 2017 with updates
19 June 2017Confirmation statement made on 15 April 2017 with updates
15 June 2017Total exemption small company accounts made up to 30 September 2016
15 June 2017Total exemption small company accounts made up to 30 September 2016
19 July 2016Amended total exemption small company accounts made up to 30 September 2015
19 July 2016Amended total exemption small company accounts made up to 30 September 2015
25 May 2016Total exemption small company accounts made up to 30 September 2015
25 May 2016Total exemption small company accounts made up to 30 September 2015
25 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 400
25 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 400
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 400
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 400
17 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 400
17 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 400
27 May 2014Total exemption small company accounts made up to 30 September 2013
27 May 2014Total exemption small company accounts made up to 30 September 2013
30 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 400
30 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 400
24 May 2013Total exemption small company accounts made up to 30 September 2012
24 May 2013Total exemption small company accounts made up to 30 September 2012
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 30 September 2011
28 June 2012Total exemption small company accounts made up to 30 September 2011
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
10 May 2011Total exemption small company accounts made up to 30 September 2010
10 May 2011Total exemption small company accounts made up to 30 September 2010
29 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
29 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
27 August 2010Termination of appointment of Kevin Bray as a secretary
27 August 2010Termination of appointment of Anthony Harrison Griffin as a director
27 August 2010Termination of appointment of Anthony Harrison Griffin as a director
27 August 2010Termination of appointment of Kevin Bray as a secretary
24 June 2010Total exemption small company accounts made up to 30 September 2009
24 June 2010Total exemption small company accounts made up to 30 September 2009
25 May 2010Termination of appointment of Kevin Bray as a director
25 May 2010Termination of appointment of Kevin Bray as a director
11 March 2010Registered office address changed from Unit 1 Crossways Business Park Crossways Lane Thornbury Bristol South Gloucestershire BS35 3UE on 11 March 2010
11 March 2010Registered office address changed from Unit 1 Crossways Business Park Crossways Lane Thornbury Bristol South Gloucestershire BS35 3UE on 11 March 2010
4 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
4 November 2009Director's details changed for Anthony Harrison Griffin on 2 November 2009
4 November 2009Director's details changed for Mr Tony Skuse on 2 November 2009
4 November 2009Director's details changed for Anthony Harrison Griffin on 2 November 2009
4 November 2009Director's details changed for Anthony Harrison Griffin on 2 November 2009
4 November 2009Director's details changed for Mr Tony Skuse on 2 November 2009
4 November 2009Director's details changed for Mr Tony Skuse on 2 November 2009
4 November 2009Director's details changed for Kevin Peter Bray on 2 November 2009
4 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
4 November 2009Director's details changed for Kevin Peter Bray on 2 November 2009
4 November 2009Director's details changed for Kevin Peter Bray on 2 November 2009
14 July 2009Total exemption small company accounts made up to 30 September 2008
14 July 2009Total exemption small company accounts made up to 30 September 2008
19 November 2008Return made up to 18/10/08; full list of members
19 November 2008Return made up to 18/10/08; full list of members
5 March 2008Total exemption small company accounts made up to 30 September 2007
5 March 2008Total exemption small company accounts made up to 30 September 2007
22 October 2007Return made up to 18/10/07; full list of members
22 October 2007Return made up to 18/10/07; full list of members
13 April 2007Total exemption small company accounts made up to 30 September 2006
13 April 2007Total exemption small company accounts made up to 30 September 2006
7 November 2006Return made up to 18/10/06; full list of members
7 November 2006Return made up to 18/10/06; full list of members
5 February 2006Total exemption small company accounts made up to 30 September 2005
5 February 2006Total exemption small company accounts made up to 30 September 2005
16 January 2006Registered office changed on 16/01/06 from: the granary court farm church lane, winterbourne bristol avon BS36 1SE
16 January 2006Registered office changed on 16/01/06 from: the granary court farm church lane, winterbourne bristol avon BS36 1SE
21 November 2005Ad 17/10/05--------- £ si 200@1
21 November 2005Ad 17/10/05--------- £ si 200@1
2 November 2005Return made up to 18/10/05; full list of members
2 November 2005Return made up to 18/10/05; full list of members
1 November 2005New director appointed
1 November 2005New director appointed
30 August 2005Total exemption small company accounts made up to 30 September 2004
30 August 2005Total exemption small company accounts made up to 30 September 2004
21 April 2005Ad 04/04/05--------- £ si 98@1=98 £ ic 100/198
21 April 2005Ad 04/04/05--------- £ si 98@1=98 £ ic 100/198
21 April 2005Accounting reference date shortened from 31/12/04 to 30/09/04
21 April 2005Accounting reference date shortened from 31/12/04 to 30/09/04
25 October 2004Accounts for a dormant company made up to 31 December 2003
25 October 2004Accounts for a dormant company made up to 31 December 2003
21 October 2004Return made up to 18/10/04; full list of members
21 October 2004Return made up to 18/10/04; full list of members
12 May 2004Registered office changed on 12/05/04 from: units 1 & 2, satellite business park, blackswarth road bristol BS5 8AU
12 May 2004Registered office changed on 12/05/04 from: units 1 & 2, satellite business park, blackswarth road bristol BS5 8AU
31 March 2004New director appointed
31 March 2004New director appointed
31 March 2004Director resigned
31 March 2004Director resigned
31 March 2004Director resigned
31 March 2004Director resigned
24 March 2004Secretary resigned;director resigned
24 March 2004New secretary appointed;new director appointed
24 March 2004New secretary appointed;new director appointed
24 March 2004Secretary resigned;director resigned
24 March 2004Director resigned
24 March 2004Director resigned
27 November 2003Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
27 November 2003Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
27 October 2002Accounting reference date extended from 31/10/03 to 31/12/03
27 October 2002Accounting reference date extended from 31/10/03 to 31/12/03
27 October 2002Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100
27 October 2002Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100
18 October 2002Secretary resigned
18 October 2002Incorporation
18 October 2002Secretary resigned
18 October 2002Incorporation
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