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LOCATION TECHNOLOGIES LTD

Company number 07289961

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2021
24 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 21 December 2020
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 21 December 2019
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 December 2018
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
13 Jan 2017 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 January 2017
10 Jan 2017 4.20 Statement of affairs with form 4.19
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22
05 Dec 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-12-05
  • GBP 100,100
05 Dec 2016 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2016-12-05
  • GBP 100,100
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
27 May 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100,100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
09 Jul 2013 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 100,100
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities