LATCHAM SITE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/09/1028 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1020 September 2010 | APPLICATION FOR STRIKING-OFF |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LATCHAM |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LATCHAM |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALERIE LATCHAM / 06/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD LATCHAM / 06/10/2009 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN LATCHAM |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/11/9325 November 1993 | |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | |
| 12/11/9012 November 1990 | SECRETARY RESIGNED |
| 06/11/906 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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