LATHAM ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03739299

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

28/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (34 pages)

25/03/2020

Liquidators' statement of receipts and payments to 2020-01-22

View PDF (29 pages)

27/03/2019

Liquidators' statement of receipts and payments to 2019-01-22

View PDF (21 pages)

27/03/2018

Liquidators' statement of receipts and payments to 2018-01-22

View PDF (23 pages)

02/04/2017

Liquidators' statement of receipts and payments to 2017-01-22

View PDF (24 pages)

08/04/2016

Liquidators' statement of receipts and payments to 2016-01-22

View PDF (23 pages)

09/02/2015

Registered office address changed from Hillcroft Bradeley Green Whitchurch Shropshire SY13 4HE to 5-7 Grosvenor Court Ref Jlc Lat15 3 Foregate Street Chester Cheshire CH1 1HG on 2015-02-10

View PDF (2 pages)

04/02/2015

Statement of affairs with form 4.19

View PDF (14 pages)

04/02/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

04/02/2015

Resolutions

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

13/01/2015

Secretary's details changed for Jeanette Irene Latham on 2014-04-20

View PDF (1 pages)

13/01/2015

Director's details changed for Jeanette Irene Latham on 2014-04-20

View PDF (2 pages)

13/01/2015

Director's details changed for Andrew George Latham on 2014-07-31

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/02/2014

Registration of charge 037392990002

View PDF (8 pages)

29/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

17/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Andrew George Latham on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Jeanette Irene Latham on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Maurice Henry Latham on 2010-01-01

View PDF (2 pages)

10/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

25/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

25/01/2009

Director's change of particulars / maurice latham / 01/07/2008

View PDF (1 pages)

24/03/2008

Ad 19/03/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

31/01/2008

Return made up to 01/01/08; no change of members

View PDF (7 pages)

19/11/2007

Director resigned

View PDF (1 pages)

02/10/2007

Certificate of change of name

View PDF (2 pages)

04/02/2007

Return made up to 01/01/07; full list of members

View PDF (8 pages)

04/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/01/2006

Return made up to 01/01/06; full list of members

View PDF (8 pages)

18/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

31/01/2005

Return made up to 01/01/05; full list of members

View PDF (8 pages)

31/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

03/02/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

09/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

05/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

03/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

01/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

30/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

30/01/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

13/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (1 pages)

09/11/1999

New secretary appointed;new director appointed

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/03/1999 - 24/03/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/03/1999 - 24/03/1999	12878
Edge, Jeanette Irene	Director	23/03/1999 - Present	4
Latham, Andrew George	Director	23/03/1999 - Present	6
Edge, Jeanette Irene	Secretary	23/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LATHAM ENGINEERING LIMITED

LATHAM ENGINEERING LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 5-7 Grosvenor Court Ref Jlc Lat15 3, Foregate Street, Chester, Cheshire CH1 1HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATHAM ENGINEERING LIMITED?

LATHAM ENGINEERING LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 28/09/2020.

Where is LATHAM ENGINEERING LIMITED located?

LATHAM ENGINEERING LIMITED is registered at 5-7 Grosvenor Court Ref Jlc Lat15 3, Foregate Street, Chester, Cheshire CH1 1HG.

What does LATHAM ENGINEERING LIMITED do?

LATHAM ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for LATHAM ENGINEERING LIMITED?

The latest filing was on 28/09/2020: Final Gazette dissolved following liquidation.