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