LATTAMAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM ROWAN HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SP |
| 10/10/1410 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1410 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1410 October 2014 | DECLARATION OF SOLVENCY |
| 05/08/145 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SP |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LATTA / 14/05/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO NICOLETTI / 19/07/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LINGWOOD / 19/07/2014 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CORALIE SYLVIA LATTA / 19/07/2014 |
| 05/12/135 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/135 December 2013 | COMPANY NAME CHANGED ROWAN CABLE PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/12/13 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/08/1312 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/08/1112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/975 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/949 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: RENDLESHAM PLACE 43 TURNERS HILL CHESHUNT HERTS EN8 8NJ |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9322 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | � NC 100/9900 16/12/9 |
| 21/12/9221 December 1992 | NC INC ALREADY ADJUSTED 16/12/92 |
| 20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX,EN1 1QU |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | COMPANY NAME CHANGED SCANFAIR LIMITED CERTIFICATE ISSUED ON 13/11/92 |
| 07/11/927 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/927 November 1992 | ALTER MEM AND ARTS 20/07/92 |
| 20/07/9220 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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