LATTIMER CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | STRUCK OFF AND DISSOLVED |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATTIMER |
| 05/03/195 March 2019 | CESSATION OF ANTHONY GEORGE LATTIMER AS A PSC |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM LONGTHWAITE NOOK HIGH LONGTHWAITE WIGTON CUMBRIA CA7 8NR |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY BARBARA LATTIMER |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, NO UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY LATTIMER |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY ANN LATTIMER / 10/04/2013 |
| 13/12/1313 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY ANN LATTIMER / 08/04/2012 |
| 14/12/1214 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MISS KIMBERLEY ANN LATTIMER |
| 15/12/0915 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE LATTIMER / 15/12/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 12 THE HAWTHORNS WIGTON CUMBRIA CA7 9LE |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: STRAWBERRY FIELDS SYKE PARK WIGTON CUMBRIA CA7 9NE |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 12 THE HAWTHORNS WIGTON CUMBRIA CA7 9LE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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