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03697164 LIMITED

Company number 03697164

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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)
22 Apr 2014 AC92 Restoration by order of the court
22 Apr 2014 CERTNM Company name changed latium group\certificate issued on 22/04/14
18 Sep 2009 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2009 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 24 March 2009
23 Oct 2008 4.68 Liquidators' statement of receipts and payments to 24 September 2008
28 Apr 2008 4.68 Liquidators' statement of receipts and payments to 24 September 2008
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
23 Oct 2007 4.68 Liquidators' statement of receipts and payments
26 Apr 2007 4.68 Liquidators' statement of receipts and payments
24 Oct 2006 4.68 Liquidators' statement of receipts and payments
20 Apr 2006 4.68 Liquidators' statement of receipts and payments
26 Oct 2005 4.68 Liquidators' statement of receipts and payments
04 May 2005 4.68 Liquidators' statement of receipts and payments
25 Oct 2004 4.68 Liquidators' statement of receipts and payments
13 Apr 2004 4.68 Liquidators' statement of receipts and payments
15 Nov 2003 4.68 Liquidators' statement of receipts and payments
06 May 2003 4.68 Liquidators' statement of receipts and payments
06 Aug 2002 288b Director resigned
30 Jul 2002 AA Group of companies' accounts made up to 31 October 2001
12 Jul 2002 AUD Auditor's resignation
05 Jun 2002 288b Director resigned
30 May 2002 288b Director resigned
30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association