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LITHOGRAVE (BIRMINGHAM) LIMITED

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

Company details

8 LAWFORD CLOSE, BIRMINGHAM, B7 4HJ

LITHOGRAVE (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00512270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.13
dissolution date: 2011.10.26
last member list: 2008.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.18
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2003.09.03
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2007.07.05
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2008.02.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011
Form type: 4.68
Date: 2011.07.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011
Form type: 4.68
Date: 2011.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010
Form type: 4.68
Date: 2011.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2010
Form type: 4.68
Date: 2010.08.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2009
Form type: 2.24B
Date: 2009.05.20
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.05.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.01.27
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.10
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 50 CARDIGAN STREET, ASTON, BIRMINGHAM, B4 7SA
Form type: 287
Date: 2007.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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£ IC 1575/1175, 08/10/97, £ SR [email protected]=400
Form type: 169
Date: 1997.10.22
£2.95
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400 SHARES 08/10/97
Form type: SRES09
Date: 1997.10.20
£2.95
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RE AGREEMENT 08/10/97
Form type: SRES13
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TRANSFER SHARES / ART 6 12/02/97
Form type: SRES13
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.14

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Company directors and board members:

MICHAEL GEORGE BIRD (dissolve)
Secretary, 2001.09.07 - 2011.10.26
23 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AL, WEST MIDLANDS
MICHAEL GEORGE BIRD (dissolve)
Director, 1996.11.01 - 2011.10.26
23 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AL, WEST MIDLANDS
DAVID JOHN VICKERS (dissolve)
Director, 1994.10.20 - 2011.10.26
14 DUNSTER DOSTHILL , TAMWORTH
B77 1JT, STAFFORDSHIRE
DEBORAH JULIE ADIE-EVANS (dissolve)
Secretary, 1991.05.18 - 1993.05.31
118 BROOKVALE ROAD OLTON , SOLIHULL
B92 7JB, WEST MIDLANDS
JOHN ROBERT GRAVELEY (dissolve)
Secretary, DIRECTOR, 1993.06.01 - 1994.10.20
128 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TD, WEST MIDLANDS
KENNETH ALAN HALL (dissolve)
Secretary, DIRECTOR, 1994.10.20 - 1996.11.01
THE WOODYARD CHURCH ROAD ELFORD , TAMWORTH
B79 9DA, STAFFORDSHIRE
MELANIE JANE HALL (dissolve)
Secretary, 1996.11.01 - 2001.09.07
21 YEW TREE ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5HN, WEST MIDLANDS
JOHN ROBERT GRAVELEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1994.10.20
128 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TD, WEST MIDLANDS
KATHEEN REBECCA GRAVELEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1997.01.24
348 SARGENTS HILL BIRMINGHAM ROAD , WALSALL
WS5 3NX, WEST MIDLANDS
KENNETH ALAN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1998.04.30
THE WOODYARD CHURCH ROAD ELFORD , TAMWORTH
B79 9DA, STAFFORDSHIRE

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Information about the Private Limited Company LITHOGRAVE (BIRMINGHAM) 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: 2016.05.13. Reload the data