LATITUDE RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1225 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/04/1225 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012:LIQ. CASE NO.1 |
| 25/04/1225 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011:LIQ. CASE NO.1 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF UNITED KINGDOM |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ |
| 30/04/1030 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008111 |
| 30/04/1030 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR ANDREW JAMES YUILL |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLAND |
| 12/11/0912 November 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ROWLAND / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 12/11/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/09/0911 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:04/09/2009 |
| 11/09/0911 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/0911 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0911 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/04/0930 April 2009 | RETURN MADE UP TO 07/04/09; BULK LIST AVAILABLE SEPARATELY |
| 21/04/0921 April 2009 | DIRECTOR'S PARTICULARS JONATHAN ROWLAND |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: 5 SAVILE ROW LONDON W1S 3PD |
| 21/01/0921 January 2009 | SECRETARY APPOINTED ANDREW JAMES YUILL |
| 21/01/0921 January 2009 | SECRETARY RESIGNED ANDREW MYERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED GRAHAM JOHN ROBESON |
| 27/12/0827 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED MARTYN KONIG |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED DAVID WHITEHEAD |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED ANDREW MYERS |
| 05/12/085 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | DIRECTOR RESIGNED SALLY SCHOFIELD |
| 06/10/086 October 2008 | DISAPP PRE-EMPT RIGHTS 16/04/2008 AUTH ALLOT OF SECURITY 16/04/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 07/04/08; BULK LIST AVAILABLE SEPARATELY |
| 07/04/087 April 2008 | DIRECTOR RESIGNED BARRY RAYMENT |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ANDREW LEON MYERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 43 NORTH AUDLEY STREET LONDON W1K 6WH |
| 15/12/0615 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 07/04/06; BULK LIST AVAILABLE SEPARATELY |
| 09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | SHARES AGREEMENT OTC |
| 01/06/051 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/051 June 2005 | � NC 3000000/10000000 16/ |
| 01/06/051 June 2005 | NC INC ALREADY ADJUSTED 16/05/05 |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED LATIN AMERICAN COPPER PLC CERTIFICATE ISSUED ON 17/05/05 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 22 GROSVENOR SQUARE LONDON W1K 6LF |
| 10/05/0510 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/04/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 07/04/04; BULK LIST AVAILABLE SEPARATELY |
| 04/03/044 March 2004 | AUDITOR'S RESIGNATION |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 FIRST FLOOR CENTURY HOUSE SAINT PETERS SQUARE MANCHESTER M2 3DN |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ARTICLES OF ASSOCIATION |
| 14/10/0314 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/0314 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0314 October 2003 | NC INC ALREADY ADJUSTED 05/12/02 |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/05/0329 May 2003 | ARTICLES OF ASSOCIATION |
| 29/05/0329 May 2003 | � NC 2000000/3000000 05/1 |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0316 April 2003 | RETURN MADE UP TO 07/04/03; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0331 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/027 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 22/05/0222 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | NC INC ALREADY ADJUSTED 06/11/01 |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | AMENDING 122 RES DATED 18/04/00 |
| 23/08/0023 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/08/00 |
| 31/07/0031 July 2000 | PROSPECTUS |
| 31/07/0031 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | APPLICATION COMMENCE BUSINESS |
| 27/06/0027 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/06/0027 June 2000 | Application to commence business |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 4 AZTEC ROW, BERNERS ROAD ISLINGTON LONDON N1 0PW |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | � NC 100000000/100000 18/04/00 |
| 10/05/0010 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: G OFFICE CHANGED 09/05/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/05/008 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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