LAPORTE (DL) LIMITED

Company Documents

DateDescription
30/08/1230 August 2012 ORDER OF COURT - RESTORATION

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05/11/035 November 2003 DISSOLVED

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05/08/035 August 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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05/08/035 August 2003 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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11/03/0311 March 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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22/08/0222 August 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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20/02/0220 February 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/08/0113 August 2001 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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19/02/0119 February 2001 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/11/0027 November 2000 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/11/0027 November 2000 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/11/0027 November 2000 APPOINTMENT OF LIQUIDATOR

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09/08/999 August 1999 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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16/02/9916 February 1999 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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24/02/9824 February 1998 SPECIAL RESOLUTION TO WIND UP

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17/02/9817 February 1998 DECLARATION OF SOLVENCY

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM:
3 BEDFORD SQUARE
LONDON
WC1B 3RA

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/04/9721 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9719 February 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/966 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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30/01/9630 January 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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12/06/9512 June 1995 Accounts made up to 1995-01-01

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12/06/9512 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95

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09/02/959 February 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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09/02/959 February 1995

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22/08/9422 August 1994 Accounts made up to 1994-01-02

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22/08/9422 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94

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09/08/949 August 1994 DIRECTOR'S PARTICULARS CHANGED

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09/08/949 August 1994

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28/02/9428 February 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994

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23/09/9323 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9323 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9323 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/939 July 1993

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09/07/939 July 1993

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09/07/939 July 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/9314 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/93

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14/05/9314 May 1993 Accounts made up to 1993-01-03

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03/09/923 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91

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03/09/923 September 1992 Accounts made up to 1991-12-29

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25/06/9225 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992

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25/06/9225 June 1992

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05/06/925 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/925 June 1992

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05/06/925 June 1992

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23/07/9123 July 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/07/9123 July 1991 Memorandum and Articles of Association

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12/07/9112 July 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/07/9112 July 1991 Memorandum and Articles of Association

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 30/12/90

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10/07/9110 July 1991 Full accounts made up to 1990-12-30

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21/06/9121 June 1991

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21/06/9121 June 1991 RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS

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21/06/9121 June 1991

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20/06/9120 June 1991 APPROVAL OF ACCTS 29/05/91

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20/06/9120 June 1991 Resolutions

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14/03/9114 March 1991 S386 DISP APP AUDS 15/02/91

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14/03/9114 March 1991 Resolutions

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14/03/9114 March 1991 ADOPT MEM AND ARTS 15/02/91

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14/03/9114 March 1991 Resolutions

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30/07/9030 July 1990

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30/07/9030 July 1990 DIRECTOR'S PARTICULARS CHANGED

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25/07/9025 July 1990

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25/07/9025 July 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/07/909 July 1990 Full accounts made up to 1989-12-31

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08/01/908 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/908 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/898 September 1989 DIRECTOR RESIGNED

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20/06/8920 June 1989

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20/06/8920 June 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 01/01/89

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17/05/8917 May 1989 Full accounts made up to 1989-01-01

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16/03/8916 March 1989 NEW DIRECTOR APPOINTED

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16/03/8916 March 1989

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17/10/8817 October 1988

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17/10/8817 October 1988 DIRECTOR RESIGNED

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27/06/8827 June 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988

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26/05/8826 May 1988 FULL ACCOUNTS MADE UP TO 03/01/88

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26/05/8826 May 1988 Full accounts made up to 1988-01-03

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
HANOVER HOUSE,
14 HANOVER SQUARE,
LONDON W1

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11/05/8811 May 1988

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14/07/8714 July 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987

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24/06/8724 June 1987 Full accounts made up to 1986-12-28

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24/06/8724 June 1987 FULL ACCOUNTS MADE UP TO 28/12/86

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11/04/8711 April 1987

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11/04/8711 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/8621 May 1986

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21/05/8621 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 FULL ACCOUNTS MADE UP TO 29/12/85

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20/05/8620 May 1986 Full accounts made up to 1985-12-29

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25/05/8325 May 1983 ANNUAL ACCOUNTS MADE UP DATE 02/01/83

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06/05/826 May 1982 ANNUAL ACCOUNTS MADE UP DATE 03/01/82

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20/07/5320 July 1953 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/07/53

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25/01/2725 January 1927 CERTIFICATE OF INCORPORATION

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