- Company Overview for LATCHWORK DESIGN LIMITED (02828759)
- Filing history for LATCHWORK DESIGN LIMITED (02828759)
- People for LATCHWORK DESIGN LIMITED (02828759)
- Insolvency for LATCHWORK DESIGN LIMITED (02828759)
- More for LATCHWORK DESIGN LIMITED (02828759)
| 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) |
|---|---|---|---|
| 11 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 09 Jul 2012 | AD01 | Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD on 9 July 2012 | |
| 12 Apr 2012 | AD01 | Registered office address changed from The Galleries Charters Road Sunningdale Berkshire SL5 9QJ on 12 April 2012 | |
| 11 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 11 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
| 11 Apr 2012 | RESOLUTIONS |
Resolutions
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| 27 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Aug 2011 | AR01 |
Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-08-09
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| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Keith Martin Sollitt on 21 June 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Mark Michael Sollitt on 21 June 2010 | |
| 08 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 13 Jul 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 17 Jul 2008 | 363a | Return made up to 21/06/08; full list of members | |
| 08 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 06 Jul 2007 | 363a | Return made up to 21/06/07; full list of members | |
| 05 Sep 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 10 Jul 2006 | 363a | Return made up to 21/06/06; full list of members | |
| 14 Sep 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 27 Jun 2005 | 363s | Return made up to 21/06/05; full list of members | |
| 13 Jan 2005 | 288b | Director resigned | |
| 13 Jan 2005 | 288b | Secretary resigned;director resigned |