LADLEBASE LIMITED

Company number 00293013 · Monitor this company

Dissolved

124 filings

Date	Filing
18 May 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
2 Feb 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
22 Jan 2010	COMPANY BUSINESS 12/01/2010	View document
22 Jan 2010	APPLICATION FOR STRIKING-OFF	View document
22 Jan 2010	STRIKING OFF 11/01/2010	View document
1 Oct 2009	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS	View document
11 Feb 2009	DIRECTOR AND SECRETARY APPOINTED STEVEN LOWSON	View document
11 Feb 2009	DIRECTOR APPOINTED JAMES LANGELOTTI	View document
11 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN WEINSTEIN	View document
11 Feb 2009	APPOINTMENT TERMINATED SECRETARY JOHN DOWLING III	View document
11 Feb 2009	APPOINTMENT TERMINATED DIRECTOR KENNETH BINDER	View document
5 Jan 2009	REDUCE ISSUED CAPITAL 17/12/2008	View document
5 Jan 2009	MEMORANDUM OF ASSOCIATION	View document
5 Jan 2009	SOLVENCY STATEMENT DATED 17/12/08	View document
5 Jan 2009	MEMORANDUM OF CAPITAL - PROCESSED 05/1/09	View document
5 Jan 2009	STATEMENT BY DIRECTORS	View document
20 Nov 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS	View document
19 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
27 Aug 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN WILLIAMS LOGGED FORM	View document
26 Aug 2008	APPOINTMENT TERMINATED DIRECTOR ROGER HARRIS	View document
26 Aug 2008	REGISTERED OFFICE CHANGED ON 26/08/2008 FROM WARWICK INTERNATIONAL GROUP LIMITED MOSTYN HOLYWELL FLINTSHIRE CH8 9HE	View document
26 Aug 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS	View document
26 Aug 2008	DIRECTOR APPOINTED MARTIN WEINSTEIN	View document
26 Aug 2008	SECRETARY APPOINTED JOHN J DOWLING III	View document
26 Aug 2008	DIRECTOR APPOINTED KENNETH JOSPEH BINDER	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Sep 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	NEW SECRETARY APPOINTED	View document
14 Jun 2007	SECRETARY RESIGNED	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Sep 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS	View document
20 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
20 Sep 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Sep 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS	View document
2 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS	View document
5 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
26 Sep 2002	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS	View document
27 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Sep 2001	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Sep 2000	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS	View document
21 Dec 1999	NEW DIRECTOR APPOINTED	View document
21 Dec 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Sep 1999	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Sep 1998	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Oct 1997	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Sep 1996	RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS	View document
12 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Sep 1995	RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS	View document
16 Jun 1995	REGISTERED OFFICE CHANGED ON 16/06/95 FROM: WORTLEY MOOR ROAD, LEEDS LS12 4JE	View document
18 May 1995	DIRECTOR RESIGNED	View document
18 May 1995	NEW SECRETARY APPOINTED	View document
18 May 1995	NEW DIRECTOR APPOINTED	View document
18 May 1995	DIRECTOR RESIGNED	View document
18 May 1995	DIRECTOR RESIGNED	View document
18 May 1995	288	View document
18 May 1995	288	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Oct 1994	AMENDED LIST OF MEMBERS	View document
30 Sep 1994	363S	View document
30 Sep 1994	RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS	View document
22 Sep 1993	RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS	View document
22 Sep 1993	363S	View document
20 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Sep 1993	S386 DISP APP AUDS 25/08/93	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Sep 1992	RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS	View document
28 Sep 1992	363S	View document
31 Dec 1991	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
31 Dec 1991	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Dec 1991	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
8 Nov 1991	ALTER MEM AND ARTS 22/10/91	View document
11 Oct 1991	RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS	View document
11 Oct 1991	363B	View document
21 Jun 1991	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
21 Jun 1991	225(1)	View document
11 Apr 1991	PREV BUS'S STILL VALID. 18/03/91	View document
30 Jan 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
22 Oct 1990	COMPANY NAME CHANGED SEQUA PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 22/10/90	View document
17 Oct 1990	DIRECTOR RESIGNED	View document
12 Oct 1990	NEW SECRETARY APPOINTED	View document
12 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1990	RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS	View document
6 Sep 1990	DIRECTOR RESIGNED	View document
27 Mar 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
2 Oct 1989	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS	View document
12 Apr 1989	REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 147 LONDON ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 6NH	View document
12 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Mar 1989	ALTER MEM AND ARTS 240289	View document
20 Mar 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1989	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
28 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jul 1988	CONVE	View document
20 Jul 1988	REDUCTION OF ISSUED CAPITAL	View document
15 Jul 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/88	View document
29 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Jun 1988	RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS	View document
6 Jun 1988	SPECIAL 090588	View document
6 Jun 1988	REDUCTION OF ISSUED CAPITAL 090588	View document
27 May 1988	REDUCTION OF SHARE CAPITAL	View document
27 May 1988	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
11 Mar 1988	REGISTERED OFFICE CHANGED ON 11/03/88 FROM: ARUNDELL HOUSE, 1 FARM YARD, WINDSOR, BERKSHIRE SL4 1TZ	View document
28 Sep 1987	COMPANY NAME CHANGED AULT & WIBORG GROUP PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 29/09/87	View document
7 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Aug 1987	RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS	View document
7 Aug 1987	Full accounts made up to 1986-12-31	View document
12 May 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
22 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Aug 1986	GAZETTABLE DOCUMENT	View document
24 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Jun 1986	RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS	View document