LATITUDE MARKETING LIMITED

Company number 05152079

Date	Type	Description	View / Download
03 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)
03 Mar 2011	4.68	Liquidators' statement of receipts and payments to 15 December 2010	(5 pages)
16 Jul 2010	4.68	Liquidators' statement of receipts and payments to 15 June 2010	(5 pages)
19 Mar 2010	AD01	Registered office address changed from 132 Henwick Road Worcester WR2 5PB on 19 March 2010	(2 pages)
26 Jun 2009	4.20	Statement of affairs with form 4.19	(4 pages)
26 Jun 2009	600	Appointment of a voluntary liquidator	(2 pages)
26 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 65 butts green road hornchurch essex RM11 2JS	(1 page)
07 Aug 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
08 Apr 2008	AAMD	Amended accounts made up to 31 March 2007	(4 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
21 Jan 2008	AAMD	Amended accounts made up to 31 March 2006	(4 pages)
04 Jul 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
31 Aug 2006	363a	Return made up to 11/06/06; full list of members	(2 pages)
26 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
14 Mar 2006	AAMD	Amended accounts made up to 31 March 2005	(5 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Jul 2005	363s	Return made up to 11/06/05; full list of members	(3 pages)
10 Jun 2005	88(2)R	Ad 30/03/05--------- £ si 100@1=100 £ ic 1/101	(2 pages)
04 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New secretary appointed	(2 pages)

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