LATENTFIELD LIMITED


Registered number: 01889782
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Name: LATENTFIELD LIMITED
LATENTFIELD LTD
Address: LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, BARNARDS WAY LOWESTOFT, SUFFOLK, NR32 2HD
Incorporation Date: 1985-02-26

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-08 APPLICATION FOR STRIKING-OFF DS01
2018-08-06 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES CS01
2017-07-31 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES CS01
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-29 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-05-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-01 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ANN GOLDSPINK / 27/10/2016 CH03
2016-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOHN GOLDSPINK / 27/10/2016 CH01
2016-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANN GOLDSPINK / 27/10/2016 CH01
2015-08-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-04 23/07/15 FULL LIST AR01
2014-08-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-18 23/07/14 FULL LIST AR01
2013-10-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-30 23/07/13 FULL LIST AR01
2012-09-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-02 23/07/12 FULL LIST AR01
2011-08-04 23/07/11 FULL LIST AR01
2011-10-04 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOHN GOLDSPINK / 23/07/2010 CH01
2010-09-06 23/07/10 FULL LIST AR01
2010-08-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANN GOLDSPINK / 23/07/2010 CH01
2009-09-18 APPOINTMENT TERMINATED SECRETARY MARY GOLDSPINK 288b
2009-08-20 SECRETARY APPOINTED ELAINE ANN GOLDSPINK 288a
2009-08-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2008-08-12 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-09-04 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-27 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2006-09-05 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2006-09-08 REGISTERED OFFICE CHANGED ON 08/09/06 FROM:LOTHING HOUSE7 QUAY VIEW BUSINESS PARKBARNARDS WAY, LOWESTOFTSUFFOLK NR32 2HD 287
2006-09-05 LOCATION OF REGISTER OF MEMBERS 353
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-05 REGISTERED OFFICE CHANGED ON 05/09/06 FROM:101 BRIDGE ROADOULTON BROADLOWESTOFTSUFFOLK NR32 3LN 287
2006-09-05 LOCATION OF DEBENTURE REGISTER 190
2006-02-20 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363a
2006-02-21 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363a
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-28 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2003-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-09-02 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS 363s
2001-09-14 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS 363s
2000-08-25 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS 363s
2000-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-10-01 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS 363s
1999-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-08-25 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS 363s
1998-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-02-26 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS 363s
1997-07-31 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS 363s
1997-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-03-13 REGISTERED OFFICE CHANGED ON 13/03/97 FROM:24 WANNOCK CLOSECARLTON COLVILLELOWESTOFTSUFFOLK NR33 8DW 287
1996-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA

Last update: 2020-10-02 08:54:18