LATHAM ENGINEERING LIMITED


Registered number: 03739299
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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

Company status: Dissolved


Company Documents

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