HARRIS LATNER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009285,00008989 |
| 03/04/123 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 53-55 WEYMOUTH STREET LONDON W1G 8NJ |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | 20/01/12 NO MEMBER LIST |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | 10/01/11 NO CHANGES |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/12/04; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 23/12/03; NO CHANGE OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: G OFFICE CHANGED 24/01/99 66 WIGMORE STREET LONDON W1H 0HQ |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | COMPANY NAME CHANGED GLOWLITE LIMITED CERTIFICATE ISSUED ON 10/02/98 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 120 EAST ROAD LONDON N1 6AA |
| 23/12/9723 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9723 December 1997 | Incorporation |
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