LANGTHAM LIMITED
Company number 02660720 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Jun 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | STRIKING OFF COMPANY. DORMANT COMPANY 06/04/2010 | View document |
| 14 Apr 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LANGELOTTI / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOWSON / 28/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED JAMES LANGELOTTI | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DOWLING III | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WEINSTEIN | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BINDER | View document |
| 11 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN LOWSON | View document |
| 19 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM WARWICK INTERNATIONAL GROUP LIMITED MOSTYN HOLYWELL FLINTSHIRE CH8 9HE | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN WILLIAMS LOGGED FORM | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HARRIS | View document |
| 26 Aug 2008 | SECRETARY APPOINTED JOHN J DOWLING III | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED MARTIN WEINSTEIN | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED KENNETH JOSEPH BINDER | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Jun 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: G OFFICE CHANGED 16/06/95 C/O WARWICK INTERNATIONAL SPECIALITIES LIMITED WORTLEY MOOR ROAD LEEDS LS12 4JE | View document |
| 18 May 1995 | DIRECTOR RESIGNED | View document |
| 18 May 1995 | SECRETARY RESIGNED | View document |
| 18 May 1995 | 288 | View document |
| 18 May 1995 | 288 | View document |
| 18 May 1995 | 288 | View document |
| 18 May 1995 | DIRECTOR RESIGNED | View document |
| 18 May 1995 | NEW SECRETARY APPOINTED | View document |
| 18 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | 363S | View document |
| 15 Nov 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 21 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Sep 1994 | SHARES AGREEMENT OTC | View document |
| 12 Jan 1994 | ALTER MEM AND ARTS 16/12/93 | View document |
| 12 Jan 1994 | � NC 100/223 16/12/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1993 | 363S | View document |
| 2 Sep 1993 | S386 DISP APP AUDS 25/08/93 | View document |
| 2 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Jan 1993 | COMPANY NAME CHANGED WARWICK INTERNATIONAL GROUP LIMI TED CERTIFICATE ISSUED ON 31/12/92 | View document |
| 4 Jan 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 04/01/93 | View document |
| 17 Nov 1992 | 363S | View document |
| 17 Nov 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | 88(2)O | View document |
| 24 Mar 1992 | SHARES AGREEMENT OTC | View document |
| 17 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1991 | COMPANY NAME CHANGED MASTERTHOUGHT LIMITED CERTIFICATE ISSUED ON 31/12/91 | View document |
| 13 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Dec 1991 | ALTER MEM AND ARTS 26/11/91 | View document |
| 5 Dec 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 5 Dec 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |