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LIBRA LITHO LIMITED

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

Company details

14 BONHILL STREET, LONDON, EC2A 4DH

LIBRA LITHO LIMITED on the map

Company type: Private Limited Company
Company number: 00905817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.11
dissolution date: 2001.07.17
last member list: 1999.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.03.20 Receiver Appointed
3I PLC
DEBENTURE - Outstanding on 1999.05.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.26
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98
Form type: WRES07
Date: 1998.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, UNIT 3 BRICKLAYERS ARMS, DISTRIBUTION CENTRE, MANDELA WAY, LONDON SE1 5SR
Form type: 287
Date: 1998.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, 140 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0DG
Form type: 287
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/90 FROM:, 120 BERMONDSEY ST., LONDON SE1 3TX
Form type: 287
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/01/90
Form type: SRES01
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.23

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Company directors and board members:

MARK ALAN CHRISTOPHER HILDER (dissolve)
Secretary, 1999.03.15 - 2001.07.17
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
RHODA GERALDINE GLUCK (dissolve)
Secretary, 1992.01.31 - 1998.03.16
WOODSTOCK THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
PHILIP JAMES ROWLAND (dissolve)
Secretary, DIRECTOR, 1998.03.16 - 1999.02.15
2 WATERS PLACE , LONDON
SW15 1LH
WILLIAM JOHN BYRON (dissolve)
Director, PRINTER, 1992.01.31 - 1993.12.01
18 PIPPIN CROFT HEMPSTEAD , GILLINGHAM
ME7 3SH, KENT
ANTHONY CYRIL GLUCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.03.16
WOODSTOCK THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
RHODA GERALDINE GLUCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.03.16
WOODSTOCK THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
ALICK GRANT (dissolve)
Director, PRINTER, 1992.01.31 - 1993.07.14
1 HARTSWOOD CLOSE WARLEY , BRENTWOOD
CM14 5AB, ESSEX
DAVID GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 1990.08.30 - 1998.03.16
SELBOURNE HORSELL RISE HORSELL , WOKING
GU21 4BA, SURREY
MARK ALAN CHRISTOPHER HILDER (dissolve)
Director, 1998.03.16 - 1999.09.24
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
GARY KNIGHTS (dissolve)
Director, 1999.03.15 - 1999.06.30
THE HUTLEYS 59 CHURCH STREET COGGESHALL , COLCHESTER
CO6 1TY, ESSEX
TERENCE LESLIE MARTIN (dissolve)
Director, PRINTER, 1992.01.31 - 1998.03.16
22 LINDON ROAD , WICKFORD
SS11 7LR, ESSEX
DONALD EDWARD ARTHUR ROSS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.12 - 1996.01.08
401 BRYER COURT BARBICAN , LONDON
EC2Y 8DE
PHILIP JAMES ROWLAND (dissolve)
Director, 1998.03.16 - 1999.02.15
2 WATERS PLACE , LONDON
SW15 1LH
IAN MARTIN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1993.05.26
58 BRIDLE ROAD SHIRLEY , CROYDON
CR0 8HD, SURREY

Companies near to LIBRA LITHO ltd.

Information about the Private Limited Company LIBRA LITHO 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: 2016.06.15. Reload the data