LAPORTE GROUP PENSION TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | APPLICATION FOR STRIKING-OFF |
| 17/01/1117 January 2011 | ADOPT ARTICLES 11/01/2011 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR NIGEL MACLEOD |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR UTE WOLF |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFIELD |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR ANDREW JOHN SAVAGE |
| 15/12/0915 December 2009 | CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR DUFFIELD / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID UNDERWOOD CAMPBELL / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS UTE WOLF / 01/12/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BRACKEN |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ADOPT ARTICLES 16/10/2008 |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MRS UTE WOLF |
| 20/12/0720 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6 WATER END BARNS EVERSHOLT BEDFORDSHIRE MK17 9EA |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 27/11/97; CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | ADOPT MEM AND ARTS 19/09/97 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: LAPORTE HOUSE KINGSWAY LUTON BEDFORDSHIRE LU4 8EW |
| 03/02/973 February 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | COMPANY NAME CHANGED LAPORTE PENSION FUND TRUSTEES LI MITED CERTIFICATE ISSUED ON 01/01/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | |
| 29/12/9229 December 1992 | |
| 29/12/9229 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | |
| 10/04/9210 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9125 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9125 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9125 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/908 January 1990 | RETURN MADE UP TO 27/11/89; NO CHANGE OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/07/8917 July 1989 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/8924 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1 |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/09/8717 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/873 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 04/12/864 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8613 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8621 October 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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