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LITHOPAK LIMITED

Learn more about LITHOPAK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

LITHOPAK LIMITED on the map

Company type: Private Limited Company
Company number: 00130837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.08.29
dissolution date: 2006.01.31
last member list: 2000.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.30
documents available: 1

Mortgages:

VENTURE FACTORS PLC
FIXED CHARGE ON BOOK DEBTS AND RELATED DEBTS - Outstanding on 1995.10.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.06.30
PURICO (IOM) LIMITED
DEBENTURE - Outstanding on 2000.10.07 Receiver Appointed
PURICO (IOM) LIMITED
CHATTEL MORTGAGE - Outstanding on 2000.10.07 Receiver Appointed
GMAC COMMERCIAL CREDIT LIMITED
FIXED CHARGE ON BOOK DEBTS - Outstanding on 2000.12.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.10.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.04.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.01
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.11.08
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, 1 NORTH ROAD, THE PARK, NOTTINGHAM NG7 1AG
Form type: 287
Date: 2001.07.03
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.19
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH
Form type: 287
Date: 2001.02.16
£2.95
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COMPANY NAME CHANGED, PREMIPAK LIMITED, CERTIFICATE ISSUED ON 15/02/01
Form type: CERTNM
Date: 2001.02.15
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COMPANY NAME CHANGED, LITHOPAK LIMITED, CERTIFICATE ISSUED ON 24/01/01
Form type: CERTNM
Date: 2001.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/12/94
Form type: ELRES
Date: 1995.01.09
Child documents:
Document type: ANNOTATION
Date: 1995.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/94
Document type: ANNOTATION
Date: 1995.01.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 1500000/ 59563
Form type: OC138
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 26/10/92
Form type: SRES06
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.10

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Company directors and board members:

M M SECRETARIAT LIMITED (dissolve)
Secretary, 1991.12.30 - 2006.01.31
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
EDWARD HOLT (dissolve)
Director, 1991.12.30 - 2006.01.31
4 ENGLEDENE SHARPLES , BOLTON
BL1 7DU, LANCASHIRE
ANIL PURI (dissolve)
Director, 2000.06.28 - 2006.01.31
770 MANSFIELD ROAD , NOTTINGHAM
NG5 3FH
IAN RONALD JACKSON (dissolve)
Director, 2000.03.08 - 2000.12.08
BROOMFIELD VIEW 76 HIGH STREET STONEBROOM , ALFRETON
DE55 6JY, DERBYSHIRE
DAVID ROGER NUTTER (dissolve)
Director, 1994.05.01 - 2000.11.03
7 TUDOR CLOSE MOSSLEY , ASHTON UNDER LYNE
OL5 9BX, GREATER MANCHESTER
JAMES EDWARD PHILPOTTS (dissolve)
Director, 1991.12.30 - 2000.04.11
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
ANIL PURI (dissolve)
Director, 1991.12.30 - 1997.06.23
20 KNIGHTON ROAD WOODTHORPE , NOTTINGHAM
NG5 4FL, NOTTINGHAMSHIRE
JAMES SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.25 - 2000.03.10
11 CHURCH VIEW DRIVE BASLOW , BAKEWELL
DE45 1RA, DERBYSHIRE

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Information about the Private Limited Company LITHOPAK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data