Name: |
LATHAM ENGINEERING LIMITED
LATHAM ENGINEERING LTD |
Address: | 5-7 GROSVENOR COURT REF JLC LAT15 3, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG |
Incorporation Date: | 1999-03-24 |
date | name | form type |
2020-06-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2020-09-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-03-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2020:LIQ. CASE NO.1 | LIQ03 |
2019-03-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2019:LIQ. CASE NO.1 | LIQ03 |
2018-03-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.1 | LIQ03 |
2017-04-03 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2017 | 4.68 |
2016-04-09 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016 | 4.68 |
2015-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROMHILLCROFT BRADELEY GREENWHITCHURCHSHROPSHIRESY13 4HE | AD01 |
2015-02-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 20/04/2014 | CH01 |
2015-02-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-01-14 | 01/01/15 FULL LIST | AR01 |
2015-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LATHAM / 31/07/2014 | CH01 |
2015-01-14 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 20/04/2014 | CH03 |
2015-02-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2014-02-24 | REGISTRATION OF A CHARGE / CHARGE CODE 037392990002 | MR01 |
2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | 01/01/14 FULL LIST | AR01 |
2013-01-15 | 01/01/13 FULL LIST | AR01 |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-24 | 01/01/12 FULL LIST | AR01 |
2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-01-18 | 01/01/11 FULL LIST | AR01 |
2010-01-29 | 01/01/10 FULL LIST | AR01 |
2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 01/01/2010 | CH01 |
2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HENRY LATHAM / 01/01/2010 | CH01 |
2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LATHAM / 01/01/2010 | CH01 |
2010-01-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-26 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | 363a |
2009-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LATHAM / 01/07/2008 | 288c |
2009-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2008-03-25 | AD 19/03/08GBP SI 2@1=2GBP IC 1/3 | 88(2) |
2008-02-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2008-02-01 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS | 363s |
2008-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-03-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2007-10-03 | COMPANY NAME CHANGEDBRADELEY GREEN ENGINEERING LTDCERTIFICATE ISSUED ON 03/10/07 | CERTNM |
2007-11-20 | DIRECTOR RESIGNED | 288b |
2007-02-05 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | 363s |
2007-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2006-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2006-01-19 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | 363s |
2005-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2005-02-01 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | 363s |
2004-02-04 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | 363s |
2003-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2003-02-06 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | 363s |
2003-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2002-02-02 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | 363s |
2002-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
2001-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
2001-01-31 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | 363s |
2000-04-14 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | 363s |
1999-11-10 | NEW DIRECTOR APPOINTED | 288a |
1999-11-10 | NEW DIRECTOR APPOINTED | 288a |
1999-11-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-04-02 | DIRECTOR RESIGNED | 288b |
1999-11-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-03-05 05:55:54