Latchy LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2012)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SABRE SYSTEMS (HEATING) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01376093 |
Record last updated | Wednesday, January 17, 2018 5:57:09 PM UTC |
Official Address | Brook House Cranbrook Road Hawkhurst Kent England Tn185ee And Sandhurst, Hawkhurst And Sandhurst There are 2 companies registered at this street |
Postal Code | TN185EE |
Sector | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 31, 2013 | Second notification of strike-off action in london gazette | |
Registry | Sep 17, 2013 | First notification of strike - off in london gazette | |
Registry | Mar 1, 2013 | Striking-off action suspended | |
Registry | Jan 29, 2013 | First notification of strike - off in london gazette | |
Registry | Jan 17, 2013 | Striking off application by a company | |
Registry | Oct 10, 2012 | Annual return | |
Registry | Aug 28, 2012 | Change of registered office address | |
Registry | Aug 28, 2012 | Change of name certificate | |
Registry | Aug 28, 2012 | Notice of change of name nm01 - resolution | |
Registry | Aug 28, 2012 | Company name change | |
Registry | Aug 22, 2012 | Change of registered office address | |
Registry | Jul 22, 2012 | Change of accounting reference date | |
Registry | Jun 27, 2012 | Resignation of one Director | |
Registry | Apr 7, 2012 | Resignation of one Sales Manager and one Director (a man) | |
Financials | Mar 20, 2012 | Annual accounts | |
Registry | Mar 16, 2012 | Appointment of a person as Director | |
Registry | Oct 3, 2011 | Annual return | |
Registry | Oct 2, 2011 | Appointment of a man as Sales Manager and Director | |
Financials | Apr 4, 2011 | Annual accounts | |
Registry | Oct 23, 2010 | Annual return | |
Registry | Oct 23, 2010 | Change of particulars for director | |
Financials | Mar 25, 2010 | Annual accounts | |
Registry | Oct 8, 2009 | Annual return | |
Registry | Oct 7, 2009 | Change of particulars for director | |
Registry | Oct 7, 2009 | Change of particulars for director 2627092... | |
Registry | Oct 7, 2009 | Change of particulars for director | |
Registry | Oct 7, 2009 | Change of particulars for director 2627092... | |
Registry | Oct 7, 2009 | Change of particulars for director | |
Financials | May 1, 2009 | Annual accounts | |
Registry | Oct 13, 2008 | Annual return | |
Registry | Oct 13, 2008 | Change in situation or address of registered office | |
Financials | May 1, 2008 | Annual accounts | |
Registry | Oct 16, 2007 | Annual return | |
Registry | Jul 26, 2007 | Particulars of a mortgage or charge | |
Financials | May 4, 2007 | Annual accounts | |
Registry | Nov 9, 2006 | Annual return | |
Registry | Nov 1, 2006 | Particulars of a mortgage or charge | |
Financials | May 4, 2006 | Annual accounts | |
Registry | Oct 20, 2005 | Annual return | |
Financials | May 4, 2005 | Annual accounts | |
Registry | Oct 14, 2004 | Annual return | |
Financials | May 6, 2004 | Annual accounts | |
Registry | Oct 27, 2003 | Annual return | |
Financials | May 3, 2003 | Annual accounts | |
Registry | Oct 17, 2002 | Annual return | |
Registry | Oct 10, 2002 | Memorandum of association | |
Registry | Jun 29, 2002 | Resolution | |
Registry | Jun 29, 2002 | Varying share rights and names | |
Financials | Apr 30, 2002 | Annual accounts | |
Registry | Oct 17, 2001 | Annual return | |
Financials | May 2, 2001 | Annual accounts | |
Registry | Oct 11, 2000 | Annual return | |
Financials | Apr 28, 2000 | Annual accounts | |
Registry | Oct 14, 1999 | Annual return | |
Financials | Apr 30, 1999 | Annual accounts | |
Registry | Oct 26, 1998 | Annual return | |
Financials | May 5, 1998 | Annual accounts | |
Registry | Oct 15, 1997 | Annual return | |
Financials | Apr 30, 1997 | Annual accounts | |
Registry | Oct 27, 1996 | Annual return | |
Registry | Jun 14, 1996 | Particulars of a mortgage or charge | |
Financials | Apr 28, 1996 | Annual accounts | |
Registry | Dec 21, 1995 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Oct 31, 1995 | Annual return | |
Registry | Jul 19, 1995 | Director resigned, new director appointed | |
Registry | Jul 19, 1995 | Director resigned, new director appointed 1753095... | |
Registry | Jul 19, 1995 | Director resigned, new director appointed | |
Registry | Jul 14, 1995 | Two appointments: 2 women,: 2 women | |
Registry | Jul 14, 1995 | Resignation of a woman | |
Financials | May 3, 1995 | Annual accounts | |
Registry | Nov 10, 1994 | Registered office changed | |
Registry | Nov 10, 1994 | Annual return | |
Financials | Apr 28, 1994 | Annual accounts | |
Registry | Oct 22, 1993 | Annual return | |
Registry | Oct 22, 1993 | Director's particulars changed | |
Financials | May 6, 1993 | Annual accounts | |
Registry | Nov 16, 1992 | Annual return | |
Financials | Jul 7, 1992 | Annual accounts | |
Registry | Oct 30, 1991 | Annual return | |
Registry | Oct 1, 1991 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Financials | May 2, 1991 | Annual accounts | |
Registry | Mar 21, 1991 | Director resigned, new director appointed | |
Registry | Feb 6, 1991 | Annual return | |
Financials | Apr 5, 1990 | Annual accounts | |
Registry | Jan 20, 1990 | Annual return | |
Financials | Apr 3, 1989 | Annual accounts | |
Financials | Jul 22, 1988 | Annual accounts 1910253... | |
Registry | Jul 22, 1988 | Annual return | |
Registry | Nov 10, 1987 | Annual return 1945201... | |
Financials | Aug 11, 1987 | Annual accounts | |
Registry | Jan 28, 1987 | Annual return | |
Financials | Jul 21, 1986 | Annual accounts | |
Financials | Jun 11, 1986 | Annual accounts 1802257... | |
Registry | Jun 11, 1986 | Annual return | |