Founded in 1988, Latham Jenkins Ltd have registered office in Huddersfield, it's status is listed as "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WITHERINGTON, Paul Burton | 07 February 2000 | - | 1 |
| BOLTON, Christopher Richard | 22 July 1996 | 20 January 2012 | 1 |
| COLLINGE, Roger Arnold | 22 July 1996 | 22 December 1999 | 1 |
| LATHAM, John | N/A | 01 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 March 2020 | |
| LIQ14 - N/A | 03 December 2019 | |
| LIQ03 - N/A | 24 July 2019 | |
| LIQ03 - N/A | 27 July 2018 | |
| LIQ03 - N/A | 26 July 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 July 2015 | |
| AD01 - Change of registered office address | 12 June 2014 | |
| 4.20 - N/A | 09 June 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| MR01 - N/A | 24 January 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| TM01 - Termination of appointment of director | 20 January 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 287 - Change in situation or address of Registered Office | 11 January 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 287 - Change in situation or address of Registered Office | 12 September 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1996 | |
| 123 - Notice of increase in nominal capital | 20 February 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 22 April 1994 | |
| AA - Annual Accounts | 26 February 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1993 | |
| 123 - Notice of increase in nominal capital | 21 April 1993 | |
| MEM/ARTS - N/A | 21 April 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 15 August 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 288 - N/A | 10 February 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| 287 - Change in situation or address of Registered Office | 12 February 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| 363a - Annual Return | 09 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1990 | |
| 288 - N/A | 17 November 1989 | |
| 395 - Particulars of a mortgage or charge | 26 October 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1989 | |
| 288 - N/A | 25 April 1989 | |
| 287 - Change in situation or address of Registered Office | 07 April 1989 | |
| 288 - N/A | 23 November 1988 | |
| 288 - N/A | 23 November 1988 | |
| 287 - Change in situation or address of Registered Office | 23 November 1988 | |
| NEWINC - New incorporation documents | 29 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2014 | Outstanding |
N/A |
| Single debenture | 07 April 1994 | Outstanding |
N/A |
| Charge | 10 August 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 October 1989 | Fully Satisfied |
N/A |
