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CHOICELATCH LIMITED

Company number 03288395

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
17 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jun 2010 AC92 Restoration by order of the court
29 Sep 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2009 652a Application for striking-off
18 Dec 2008 363a Return made up to 05/12/08; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from turnbridge mills huddersfield west yorkshire HD1 6QT
18 Dec 2008 353 Location of register of members
10 Dec 2008 AA Accounts for a small company made up to 30 June 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from lyn house 39 the parade oadby leicester leicestershire LE2 5BB
18 Aug 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
15 Apr 2008 288a Director and secretary appointed ian hirst brierley
15 Apr 2008 288a Director appointed graham george brierley
15 Apr 2008 288b Appointment Terminate, Director And Secretary James Michael Greaves Logged Form
15 Apr 2008 288b Appointment Terminated Director and Secretary janice greaves
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Dec 2007 363a Return made up to 05/12/07; full list of members
18 Jan 2007 363a Return made up to 05/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
05 Dec 2005 363a Return made up to 05/12/05; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
11 Dec 2004 363s Return made up to 05/12/04; full list of members