LATCHFORDS LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 APPLICATION FOR STRIKING-OFF

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19/11/1219 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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19/11/1019 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL WOODHOUSE / 01/10/2009

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24/11/0924 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN WOODHOUSE / 01/10/2009

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0830 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0530 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/044 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0425 October 2004 Incorporation

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