LATHAN CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/09/1310 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013 |
| 03/07/123 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM SUITES 33-39 65 LONDON WALL LONDON EC2M 5TU ENGLAND |
| 22/06/1222 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/06/1222 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 19/03/2010 |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CXC SECRETARIES LIMITED / 08/10/2009 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM SUITE 33-39 65 LONDON WALL LONDON EC2M 5TU UNITED KINGDOM |
| 10/03/1010 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 08/10/2009 |
| 10/03/1010 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CXC DIRECTORS LIMITED / 08/10/2009 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR DAVID THOMAS |
| 05/03/095 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SUITE A QUADRANT HOUSE 31-65 CROYDON ROAD CATERHAM SURREY CR3 6PB |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU |
| 03/03/063 March 2006 | Incorporation |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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