- Company Overview for LATESEARCH UK LTD (03897258)
- Filing history for LATESEARCH UK LTD (03897258)
- People for LATESEARCH UK LTD (03897258)
- Insolvency for LATESEARCH UK LTD (03897258)
- More for LATESEARCH UK LTD (03897258)
| 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) |
|---|---|---|---|
| 24 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 07 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 27 August 2009 | |
| 05 Sep 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 05 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
| 05 Sep 2008 | RESOLUTIONS |
Resolutions
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| 18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from jaxons house 21 hallgate wigan lancashire WN1 1LR | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 07 Jan 2008 | 363a | Return made up to 20/12/07; full list of members | |
| 07 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 27 Feb 2007 | 363s | Return made up to 20/12/06; no change of members | |
| 29 Jun 2006 | 363s | Return made up to 20/12/05; full list of members | |
| 02 Jun 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 23 Dec 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 22 Dec 2004 | 363s | Return made up to 20/12/04; no change of members | |
| 18 Mar 2004 | 363s | Return made up to 20/12/03; no change of members | |
| 18 Mar 2004 | 363(288) |
Director resigned
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| 05 Mar 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 06 Mar 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 26 Jan 2003 | 363s | Return made up to 20/12/02; full list of members | |
| 21 Mar 2002 | AA | Accounts for a small company made up to 30 April 2001 | |
| 14 Dec 2001 | 363s | Return made up to 20/12/01; full list of members | |
| 15 Jan 2001 | 363s | Return made up to 20/12/00; full list of members | |
| 15 Jan 2001 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 15 Jan 2001 | 288a | New secretary appointed |