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LATHAM OF TORBAY LIMITED

Company number 02530637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 August 2012
14 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 27 August 2011
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 27 February 2011
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
11 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
11 Mar 2008 4.70 Declaration of solvency
11 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-28
11 Mar 2008 600 Appointment of a voluntary liquidator
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
24 Aug 2007 363s Return made up to 08/07/07; no change of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 287 Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY
11 Aug 2006 363s Return made up to 08/07/06; full list of members
11 Aug 2006 363(288) Secretary's particulars changed
01 Jun 2006 AA Full accounts made up to 31 December 2005
11 Mar 2006 395 Particulars of mortgage/charge
09 Sep 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 08/07/05; full list of members