- Company Overview for LATITUDE FINANCING LTD. (06319066)
- Filing history for LATITUDE FINANCING LTD. (06319066)
- People for LATITUDE FINANCING LTD. (06319066)
- Charges for LATITUDE FINANCING LTD. (06319066)
- Insolvency for LATITUDE FINANCING LTD. (06319066)
- More for LATITUDE FINANCING LTD. (06319066)
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) |
---|---|---|---|
28 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2010 | 2.24B | Administrator's progress report to 10 July 2010 | |
28 Jul 2010 | 2.35B | Notice of move from Administration to Dissolution on 16 July 2010 | |
16 Mar 2010 | 2.16B | Statement of affairs with form 2.15B/2.14B | |
12 Mar 2010 | 2.17B | Statement of administrator's proposal | |
26 Jan 2010 | TM01 | Termination of appointment of Vitruvian Directors I Limited as a director | |
26 Jan 2010 | TM01 | Termination of appointment of Vitruvian Directors Ii Limited as a director | |
14 Jan 2010 | 2.12B | Appointment of an administrator | |
14 Jan 2010 | AD01 | Registered office address changed from 700 Mandarin Court Warrington WA1 1GG on 14 January 2010 | |
27 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
27 Jul 2009 | 288c | Secretary's Change of Particulars / melanie hatton / 01/01/2009 / Title was: , now: miss; Honours was: llb, now: ; HouseName/Number was: , now: school cottage; Street was: 29 dearden fold, now: tirley lane; Area was: edenfield, now: utkinton; Post Town was: ramsbottom, now: tarporley; Region was: lancashire, now: cheshire; Post Code was: BL0 0LH, n | |
02 Mar 2009 | 288a | Director appointed vitruvian directors ii LIMITED | |
02 Mar 2009 | 288a | Director appointed vitruvian directors I LIMITED | |
02 Feb 2009 | 288b | Appointment Terminated Director robert shaw | |
19 Jan 2009 | 288b | Appointment Terminated Director dylan thwaites | |
11 Dec 2008 | 288b | Appointment Terminate, Director And Secretary Julie Anne Moran Logged Form | |
11 Dec 2008 | 288a | Director appointed marcus alexander hoye | |
10 Dec 2008 | 288a | Director appointed stephen herring | |
10 Dec 2008 | 288a | Secretary appointed melanie jayne hatton | |
08 Oct 2008 | 363a | Return made up to 20/07/08; full list of members | |
09 Apr 2008 | CERTNM | Company name changed dmwsl 577 LIMITED\certificate issued on 09/04/08 | |
24 Jan 2008 | 395 | Particulars of mortgage/charge | |
15 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Jan 2008 | 88(2)R | Ad 20/12/07-20/12/07 £ si 99@1=99 £ ic 1/100 | |
08 Jan 2008 | 287 | Registered office changed on 08/01/08 from: royal london house 22-25 finsbury square london EC2A 2DX |