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CHARTERHOUSE LITHO LIMITED

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

Company details

COLONIAL HOUSE, 87 GREAT NORTH ROAD HATFIELD, HERTFORDSHIRE, AL9 5DA

CHARTERHOUSE LITHO LIMITED on the map

Company type: Private Limited Company
Company number: 00956331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.17
dissolution date: 2006.07.11
last member list: 2004.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company CHARTERHOUSE LITHO LIMITED was a Private Limited Company, registration number 00956331, established in United Kingdom on the 17. June 1969. The company was dissolved. The company was in business for 47 years and 5 months. The company used to be located at COLONIAL HOUSE, 87 GREAT NORTH ROAD HATFIELD, HERTFORDSHIRE, AL9 5DA. Business of the company CHARTERHOUSE LITHO LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.07.11. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2004.12.15. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1987.04.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.10.22
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2000.01.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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AUDITORS RESIGNATION RE SECT 394
Form type: MISC
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 31 CHARLOTTE ROAD, LONDON EC2A 3PB
Form type: 287
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
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ALTERMEMORANDUM07/11/99
Form type: SRES01
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RIGHT TO PURCHASE 04/03/97
Form type: SRES09
Date: 1997.04.03
£2.95
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ALTER MEM AND ARTS 04/03/97
Form type: SRES01
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.04.30

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Company directors and board members:

CAROL LOLY (dissolve)
Secretary, 2001.05.02 - 2006.07.11
7 BLACKDALE , CHESHUNT
EN7 6DB, HERTFORDSHIRE
STEPHEN EDWARD DAWES (dissolve)
Director, PRODUCTION MANAGER, 1998.05.26 - 2006.07.11
133 MALVERN WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3QH, HERTFORDSHIRE
ANGELA DIANA MAHONEY (dissolve)
Director, 1990.12.31 - 2006.07.11
8 EAST RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AP, HERTFORDSHIRE
GARY STEPHEN MAHONEY (dissolve)
Director, 1991.12.15 - 2006.07.11
FINCHLEY HOUSE BOVINGDON GREEN , HEMEL HEMPSTEAD
HP3 0LB, HERTFORDSHIRE
MICHAEL JOHN LEGGATT (dissolve)
Secretary, 1991.12.15 - 1991.09.30
47 LONDON ROAD SHENLEY , RADLETT
WD7 9ER, HERTFORDSHIRE
ANGELA DIANA MAHONEY (dissolve)
Secretary, 1991.09.30 - 2001.05.02
8 EAST RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AP, HERTFORDSHIRE
BRIAN HENRY MAHONEY (dissolve)
Director, 1990.12.31 - 1997.04.04
8 EAST RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AP, HERTFORDSHIRE

Companies near to CHARTERHOUSE LITHO ltd.

Information about the Private Limited Company CHARTERHOUSE 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: 2016.06.24. Reload the data