| Name: |
LATHCO LIMITED
LATHCO LTD |
| Address: | HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU |
| Incorporation Date: | 1981-08-24 |
| date | name | form type |
| 2018-06-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-03-16 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-03-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROMUNIT 6 AIZLEWOOD ROADSHEFFIELDSOUTH YORKSHIRES8 0YXENGLAND | AD01 |
| 2017-03-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROMARGENT WORKSBOSTON STREETSHEFFIELDSOUTH YORKSHIRES2 4QF | AD01 |
| 2016-06-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2015-11-30 | 23/11/15 FULL LIST | AR01 |
| 2015-05-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 23/11/14 FULL LIST | AR01 |
| 2013-07-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LATHAM / 06/04/2013 | CH01 |
| 2013-11-26 | 23/11/13 FULL LIST | AR01 |
| 2012-11-27 | 23/11/12 FULL LIST | AR01 |
| 2012-05-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 23/11/11 FULL LIST | AR01 |
| 2011-11-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE LATHAM / 29/11/2011 | CH01 |
| 2010-12-06 | 23/11/10 FULL LIST | AR01 |
| 2010-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LATHAM / 06/12/2010 | CH01 |
| 2010-12-06 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID LATHAM / 06/12/2010 | CH03 |
| 2010-06-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | 23/11/09 FULL LIST | AR01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LATHAM / 23/11/2009 | CH01 |
| 2009-01-22 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE LATHAM / 23/11/2009 | CH01 |
| 2008-06-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-18 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-30 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-12 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-17 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-02 | SECRETARY RESIGNED | 288b |
| 2002-05-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-01-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-12-21 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-22 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-04 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-18 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1999-09-01 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 1998-11-25 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | 363s |
| 1998-01-22 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | 363s |
| 1998-08-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1997-01-28 | RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS | 363s |
| 1997-08-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
| 1996-07-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | AA |
| 1996-01-20 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2020-09-19 20:46:51