LAPORTE ORGANISATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 |
| 17/09/1317 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/09/1317 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1321 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013 |
| 14/11/1214 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012 |
| 14/05/1214 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012 |
| 04/11/114 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011 |
| 13/05/1113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 |
| 04/02/114 February 2011 | INSOLVENCY:SS CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 25/11/1025 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1025 November 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 16/11/1016 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010 |
| 13/05/1013 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010 |
| 11/11/0911 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009 |
| 14/05/0914 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009 |
| 17/11/0817 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS |
| 29/04/0829 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008 |
| 29/10/0729 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 30/04/0730 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/11/0613 November 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/05/0611 May 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/11/0514 November 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/05/054 May 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/11/0412 November 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/05/0420 May 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/11/0315 November 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/05/023 May 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/10/0129 October 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/01/0125 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 20 FARRINGDON STREET LONDON EC4A 4PP |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/10/9929 October 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | PURCHASE AGREEMENT 13/10/98 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 20/10/9820 October 1998 | APPOINTMENT OF LIQUIDATOR |
| 20/10/9820 October 1998 | DECLARATION OF SOLVENCY |
| 20/10/9820 October 1998 | RES RE:SPECIE |
| 20/10/9820 October 1998 | SPECIAL RESOLUTION TO WIND UP |
| 15/10/9815 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 09/10/98 |
| 09/10/989 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3, BEDFORD SQUARE, LONDON. WC1B 3RA. |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | AUDITOR'S RESIGNATION |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/93 |
| 18/08/9318 August 1993 | ﾽ NC 5000000/5004000 29/06/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | S386 DISP APP AUDS 16/09/92 |
| 04/08/924 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9220 July 1992 | SHARES AGREEMENT OTC |
| 02/07/922 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 16/06/92 |
| 23/06/9223 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/92 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/05/9226 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/92 |
| 26/05/9226 May 1992 | NC INC ALREADY ADJUSTED 20/05/92 |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 03/04/923 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1776) LIMITED CERTIFICATE ISSUED ON 19/03/92 |
| 29/01/9229 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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