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Latchy Ltd

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Full Company Report  LATCHY LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SABRE SYSTEMS (HEATING) LIMITED

Details

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
Locality Hawkhurst And Sandhurst
Region England
Postal Code TN185EE
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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LATCHY LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72018-12023-12024-72024-82024-102025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 17, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 1, 2013 Striking-off action suspended Striking-off action suspended
Registry Jan 29, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 17, 2013 Striking off application by a company Striking off application by a company
Registry Oct 10, 2012 Annual return Annual return
Registry Aug 28, 2012 Change of registered office address Change of registered office address
Registry Aug 28, 2012 Change of name certificate Change of name certificate
Registry Aug 28, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 28, 2012 Company name change Company name change
Registry Aug 22, 2012 Change of registered office address Change of registered office address
Registry Jul 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 7, 2012 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials Mar 20, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2011 Annual return Annual return
Registry Oct 2, 2011 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Oct 23, 2010 Annual return Annual return
Registry Oct 23, 2010 Change of particulars for director Change of particulars for director
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2627092... Change of particulars for director 2627092...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2627092... Change of particulars for director 2627092...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials May 1, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Registry Oct 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 1, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Annual return Annual return
Registry Jul 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Nov 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2006 Annual accounts Annual accounts
Registry Oct 20, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Annual return Annual return
Registry Oct 10, 2002 Memorandum of association Memorandum of association
Registry Jun 29, 2002 Resolution Resolution
Registry Jun 29, 2002 Varying share rights and names Varying share rights and names
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Oct 14, 1999 Annual return Annual return
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Annual return Annual return
Financials May 5, 1998 Annual accounts Annual accounts
Registry Oct 15, 1997 Annual return Annual return
Financials Apr 30, 1997 Annual accounts Annual accounts
Registry Oct 27, 1996 Annual return Annual return
Registry Jun 14, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 28, 1996 Annual accounts 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 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 Annual return
Registry Jul 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1995 Director resigned, new director appointed 1753095... Director resigned, new director appointed 1753095...
Registry Jul 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1995 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 14, 1995 Resignation of a woman Resignation of a woman
Financials May 3, 1995 Annual accounts Annual accounts
Registry Nov 10, 1994 Registered office changed Registered office changed
Registry Nov 10, 1994 Annual return Annual return
Financials Apr 28, 1994 Annual accounts Annual accounts
Registry Oct 22, 1993 Annual return Annual return
Registry Oct 22, 1993 Director's particulars changed Director's particulars changed
Financials May 6, 1993 Annual accounts Annual accounts
Registry Nov 16, 1992 Annual return Annual return
Financials Jul 7, 1992 Annual accounts Annual accounts
Registry Oct 30, 1991 Annual return Annual return
Registry Oct 1, 1991 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials May 2, 1991 Annual accounts Annual accounts
Registry Mar 21, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 6, 1991 Annual return Annual return
Financials Apr 5, 1990 Annual accounts Annual accounts
Registry Jan 20, 1990 Annual return Annual return
Financials Apr 3, 1989 Annual accounts Annual accounts
Financials Jul 22, 1988 Annual accounts 1910253... Annual accounts 1910253...
Registry Jul 22, 1988 Annual return Annual return
Registry Nov 10, 1987 Annual return 1945201... Annual return 1945201...
Financials Aug 11, 1987 Annual accounts Annual accounts
Registry Jan 28, 1987 Annual return Annual return
Financials Jul 21, 1986 Annual accounts Annual accounts
Financials Jun 11, 1986 Annual accounts 1802257... Annual accounts 1802257...
Registry Jun 11, 1986 Annual return Annual return
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