JOSE LATOUCHE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 |
| 26/06/1326 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1326 June 2013 | COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR L J HOGG |
| 24/06/1324 June 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 24/06/1324 June 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/12/1214 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM FLAT 3 5 ELLIOTTS PLACE LONDON N1 8HX UNITED KINGDOM |
| 04/12/124 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/12/124 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM FLAT 3 5 ELLIOTTS PLACE LONDON N1 8HX UNITED KINGDOM |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM APARTMENT 12, BLOCK C L'ECOLE 30 HORNSEY ROAD LONDON N7 7AT UNITED KINGDOM |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/09/114 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA AASLIEN / 17/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LATOUCHE / 17/08/2010 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 67 SAINT PAULS ROAD LONDON N1 2LT |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA AASLIEN / 17/08/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LATOUCHE / 17/08/2008 |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM 67 SAINT PAULS ROAD LONDON N1 2LT |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM 28F COURTHILL ROAD LEWISHAM LONDON SE13 6HB |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: G OFFICE CHANGED 28/04/07 C/O BEEVERS & CO 44 CHATSWORTH GARDENS ACTON LONDON W3 9LW |
| 07/12/067 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | COMPANY NAME CHANGED JOSE LATOUCHE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 27/10/06 |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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