AUTOMOTIVE LATCH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1012 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/06/104 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2010 |
| 03/12/093 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2009 |
| 16/12/0816 December 2008 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 25/11/0825 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 25/11/0825 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/11/0825 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHEVALIER |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 42 DOUGHTY STREET LONDON WC1N 2LY |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WALKER |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MAURY |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED JAMES MICHAEL IAN WALKER |
| 01/07/081 July 2008 | DIRECTOR APPOINTED JOHN PHILIP CHEVALIER |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GREEN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PHILIP CHARLES GREEN |
| 03/04/083 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0715 April 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 35 GRAFTON WAY LONDON W1T 5DB |
| 10/04/0710 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | £ NC 10000/10000000 07/ |
| 15/10/0415 October 2004 | NC INC ALREADY ADJUSTED 07/10/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/04/0314 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | Incorporation |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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