LATHAM ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM HILLCROFT BRADELEY GREEN WHITCHURCH SHROPSHIRE SY13 4HE |
| 05/02/155 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/155 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 05/02/155 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/01/1514 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 20/04/2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LATHAM / 31/07/2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 20/04/2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037392990002 |
| 30/01/1430 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LATHAM / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HENRY LATHAM / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 01/01/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LATHAM / 01/07/2008 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | COMPANY NAME CHANGED BRADELEY GREEN ENGINEERING LTD CERTIFICATE ISSUED ON 03/10/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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