AUTOMOTIVE LATCH SYSTEMS LIMITED

Company number 03942897

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Jun 2010	4.68	Liquidators' statement of receipts and payments to 17 May 2010	(5 pages)
03 Dec 2009	4.68	Liquidators' statement of receipts and payments to 17 November 2009	(5 pages)
16 Dec 2008	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
25 Nov 2008	4.20	Statement of affairs with form 4.19	(17 pages)
25 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18	(2 pages)
25 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2008	288b	Appointment Terminated Director john chevalier	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 42 doughty street london WC1N 2LY	(1 page)
03 Oct 2008	288b	Appointment Terminated Director james walker	(1 page)
23 Sep 2008	288b	Appointment Terminated Director richard maury	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
22 Jul 2008	288a	Director appointed james michael ian walker	(2 pages)
01 Jul 2008	288b	Appointment Terminated Director philip green	(1 page)
01 Jul 2008	288a	Director appointed john philip chevalier	(1 page)
17 Apr 2008	288a	Director appointed philip charles green	(2 pages)
03 Apr 2008	363a	Return made up to 08/03/08; full list of members	(8 pages)
21 Feb 2008	288b	Director resigned	(1 page)
04 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 24@1=24 £ ic 9976/10000	(2 pages)
15 Apr 2007	287	Registered office changed on 15/04/07 from: 35 grafton way london W1T 5DB	(1 page)
11 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 76@1=76 £ ic 9900/9976	(2 pages)
10 Apr 2007	363a	Return made up to 08/03/07; full list of members	(5 pages)
10 Apr 2007	288c	Director's particulars changed	(1 page)