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LATIMER CONTRACTING LIMITED

Company number 01093093

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 26 April 2011	View PDF Liquidators' statement of receipts and payments to 26 April 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	4.68	Liquidators' statement of receipts and payments to 26 October 2010	View PDF Liquidators' statement of receipts and payments to 26 October 2010 - link opens in a new window - 5 pages (5 pages)
07 May 2010	4.68	Liquidators' statement of receipts and payments to 26 April 2010	View PDF Liquidators' statement of receipts and payments to 26 April 2010 - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 26 October 2009	View PDF Liquidators' statement of receipts and payments to 26 October 2009 - link opens in a new window - 6 pages (6 pages)
11 May 2009	4.68	Liquidators' statement of receipts and payments to 26 April 2009	View PDF Liquidators' statement of receipts and payments to 26 April 2009 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	4.68	Liquidators' statement of receipts and payments to 26 October 2008	View PDF Liquidators' statement of receipts and payments to 26 October 2008 - link opens in a new window - 6 pages (6 pages)
12 May 2008	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
27 Oct 2007	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 13 pages (13 pages)
07 Jun 2007	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
15 Feb 2007	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
30 Jan 2007	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 40 pages (40 pages)
18 Jan 2007	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: the old inn london road postcombe thame oxfordshire OX9 7ED	View PDF Registered office changed on 14/11/06 from: the old inn london road postcombe thame oxfordshire OX9 7ED - link opens in a new window - 1 page (1 page)
08 Nov 2006	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	363a	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2006	225	Accounting reference date extended from 31/01/06 to 31/07/06	View PDF Accounting reference date extended from 31/01/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
08 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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