THE LACH GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/05/1910 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/02/1612 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | COMPANY NAME CHANGED COMPUTER PRODUCTS ONLINE LTD CERTIFICATE ISSUED ON 19/12/14 |
| 12/12/1412 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/1412 December 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 110 |
| 12/12/1412 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/145 December 2014 | CHANGE OF NAME 27/11/2014 |
| 05/12/145 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/141 October 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 |
| 21/02/1421 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SQUIRES |
| 19/02/1419 February 2014 | SECRETARY APPOINTED CAROLYN ANN KATHLEEN HAMBLIN |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/02/137 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 120 |
| 24/08/1224 August 2012 | ADOPT ARTICLES 27/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED CAROLYN ANN KATHLEEN HAMBLIN |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HAMBLIN / 13/06/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 11.00 |
| 25/03/1025 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HAMBLIN / 09/03/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT A1C SMALLMEAD HOUSE HORLEY RH6 9LW ENGLAND |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY LEE HAMBLIN |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MR ROBERT SQUIRES |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER BRANTON |
| 10/02/0910 February 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES |
| 01/02/091 February 2009 | DIRECTOR APPOINTED SPENCER CHARLES BRANTON |
| 01/02/091 February 2009 | DIRECTOR AND SECRETARY APPOINTED LEE JOHN HAMBLIN |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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