LATHAM OF TORBAY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013 |
| 31/08/1231 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2012 |
| 14/03/1214 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2012 |
| 01/09/111 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2011 |
| 21/03/1121 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2011 |
| 22/09/1022 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2010 |
| 19/03/1019 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2010 |
| 01/09/091 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2009 |
| 11/03/0911 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2009 |
| 11/03/0811 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/0811 March 2008 | DECLARATION OF SOLVENCY |
| 11/03/0811 March 2008 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY |
| 11/08/0611 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 4 CHISWELL STREET LONDON EC1Y 4UP |
| 09/12/039 December 2003 | � IC 101534/86631 21/07/03 � SR 14903@1=14903 |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | � IC 86631/17351 14/11/03 � SR 69280@1=69280 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | � IC 147157/131343 31/03/03 � SR 15814@1=15814 |
| 16/05/0316 May 2003 | � IC 131343/101534 25/04/03 � SR 29809@1=29809 |
| 25/01/0325 January 2003 | � IC 188645/147157 29/11/02 � SR 41488@1=41488 |
| 03/10/023 October 2002 | � IC 199389/188645 14/08/02 � SR 10744@1=10744 |
| 03/10/023 October 2002 | � SR 23259@1 10/05/02 |
| 03/10/023 October 2002 | � SR 19390@1 24/04/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 6TH FLOOR THAVIES INN HOUSE 3/4 HOLBORN CIRCUS LONDON EC1N 2HL |
| 03/09/013 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | � SR 5656@1 31/07/99 |
| 14/07/0014 July 2000 | � SR 15078@1 31/03/99 |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | � IC 340545/337595 29/07/98 � SR 2950@1=2950 |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: MOTORS SECRETARIES LTD 27 CHANCERY LANE LONDON WC2A 1NF |
| 28/11/9628 November 1996 | S366A DISP HOLDING AGM 07/11/96 |
| 28/11/9628 November 1996 | S386 DISP APP AUDS 07/11/96 |
| 28/11/9628 November 1996 | S252 DISP LAYING ACC 07/11/96 |
| 11/10/9611 October 1996 | � SR 667@1 30/04/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | � IC 351007/342744 27/10/95 � SR 8263@1=8263 |
| 06/09/956 September 1995 | RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS |
| 05/09/955 September 1995 | � IC 351241/351007 24/07/95 � SR 234@1=234 |
| 05/09/955 September 1995 | AUDITOR'S RESIGNATION |
| 23/05/9523 May 1995 | � IC 357838/351241 28/04/95 � SR 6597@1=6597 |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | � IC 361000/357838 10/02/95 � SR 3162@1=3162 |
| 20/10/9420 October 1994 | � SR 1532@1 29/07/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | REDESIGNATION 15/12/93 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | RETURN MADE UP TO 14/08/92; CHANGE OF MEMBERS |
| 04/09/924 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/09/924 September 1992 | |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | CONVE 19/12/91 |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 15/10/90 |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 04/06/924 June 1992 | � NC 1000/210500 15/10 |
| 29/01/9229 January 1992 | |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | |
| 17/09/9117 September 1991 | S386 DISP APP AUDS 05/07/91 |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 20/10/9020 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | COMPANY NAME CHANGED EXTRASUPER LIMITED CERTIFICATE ISSUED ON 02/10/90 |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/08/9014 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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