LADLEBASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1022 January 2010 | COMPANY BUSINESS 12/01/2010 |
| 22/01/1022 January 2010 | APPLICATION FOR STRIKING-OFF |
| 22/01/1022 January 2010 | STRIKING OFF 11/01/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN LOWSON |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JAMES LANGELOTTI |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WEINSTEIN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DOWLING III |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BINDER |
| 05/01/095 January 2009 | REDUCE ISSUED CAPITAL 17/12/2008 |
| 05/01/095 January 2009 | MEMORANDUM OF ASSOCIATION |
| 05/01/095 January 2009 | SOLVENCY STATEMENT DATED 17/12/08 |
| 05/01/095 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 05/1/09 |
| 05/01/095 January 2009 | STATEMENT BY DIRECTORS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN WILLIAMS LOGGED FORM |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HARRIS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM WARWICK INTERNATIONAL GROUP LIMITED MOSTYN HOLYWELL FLINTSHIRE CH8 9HE |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MARTIN WEINSTEIN |
| 26/08/0826 August 2008 | SECRETARY APPOINTED JOHN J DOWLING III |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED KENNETH JOSPEH BINDER |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: WORTLEY MOOR ROAD, LEEDS LS12 4JE |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | |
| 18/05/9518 May 1995 | |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | AMENDED LIST OF MEMBERS |
| 30/09/9430 September 1994 | |
| 30/09/9430 September 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | S386 DISP APP AUDS 25/08/93 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | |
| 31/12/9131 December 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/9131 December 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/9131 December 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/11/918 November 1991 | ALTER MEM AND ARTS 22/10/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | |
| 21/06/9121 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 21/06/9121 June 1991 | |
| 11/04/9111 April 1991 | PREV BUS'S STILL VALID. 18/03/91 |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/10/9022 October 1990 | COMPANY NAME CHANGED SEQUA PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 22/10/90 |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | NEW SECRETARY APPOINTED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 147 LONDON ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 6NH |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | ALTER MEM AND ARTS 240289 |
| 20/03/8920 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8826 July 1988 | CONVE |
| 20/07/8820 July 1988 | REDUCTION OF ISSUED CAPITAL |
| 15/07/8815 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/88 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | SPECIAL 090588 |
| 06/06/886 June 1988 | REDUCTION OF ISSUED CAPITAL 090588 |
| 27/05/8827 May 1988 | REDUCTION OF SHARE CAPITAL |
| 27/05/8827 May 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: ARUNDELL HOUSE, 1 FARM YARD, WINDSOR, BERKSHIRE SL4 1TZ |
| 28/09/8728 September 1987 | COMPANY NAME CHANGED AULT & WIBORG GROUP PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 29/09/87 |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | Full accounts made up to 1986-12-31 |
| 12/05/8712 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/8613 August 1986 | GAZETTABLE DOCUMENT |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company