LAPORTE (DL) LIMITED
Company Documents
Date | Description |
---|---|
30/08/1230 August 2012 | ORDER OF COURT - RESTORATION |
05/11/035 November 2003 | DISSOLVED |
05/08/035 August 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
05/08/035 August 2003 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
11/03/0311 March 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
22/08/0222 August 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
20/02/0220 February 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/08/0113 August 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
19/02/0119 February 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
27/11/0027 November 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
27/11/0027 November 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
27/11/0027 November 2000 | APPOINTMENT OF LIQUIDATOR |
09/08/999 August 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
16/02/9916 February 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
24/02/9824 February 1998 | SPECIAL RESOLUTION TO WIND UP |
17/02/9817 February 1998 | DECLARATION OF SOLVENCY |
24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA |
18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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;DIRECTOR'S PARTICULARS CHANGED |
06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
12/06/9512 June 1995 | Accounts made up to 1995-01-01 |
12/06/9512 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 |
09/02/959 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
09/02/959 February 1995 | |
22/08/9422 August 1994 | Accounts made up to 1994-01-02 |
22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 |
09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/08/949 August 1994 | |
28/02/9428 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
28/02/9428 February 1994 | |
23/09/9323 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9323 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9323 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/939 July 1993 | |
09/07/939 July 1993 | |
09/07/939 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
01/07/931 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/93 |
14/05/9314 May 1993 | Accounts made up to 1993-01-03 |
03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 |
03/09/923 September 1992 | Accounts made up to 1991-12-29 |
25/06/9225 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
25/06/9225 June 1992 | |
25/06/9225 June 1992 | |
05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | |
05/06/925 June 1992 |
23/07/9123 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/07/9123 July 1991 | Memorandum and Articles of Association |
12/07/9112 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/07/9112 July 1991 | Memorandum and Articles of Association |
10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
10/07/9110 July 1991 | Full accounts made up to 1990-12-30 |
21/06/9121 June 1991 | |
21/06/9121 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
21/06/9121 June 1991 | |
20/06/9120 June 1991 | APPROVAL OF ACCTS 29/05/91 |
20/06/9120 June 1991 | Resolutions |
14/03/9114 March 1991 | S386 DISP APP AUDS 15/02/91 |
14/03/9114 March 1991 | Resolutions |
14/03/9114 March 1991 | ADOPT MEM AND ARTS 15/02/91 |
14/03/9114 March 1991 | Resolutions |
30/07/9030 July 1990 | |
30/07/9030 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
25/07/9025 July 1990 | |
25/07/9025 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/07/909 July 1990 | Full accounts made up to 1989-12-31 |
08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/09/898 September 1989 | DIRECTOR RESIGNED |
20/06/8920 June 1989 | |
20/06/8920 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
17/05/8917 May 1989 | Full accounts made up to 1989-01-01 |
16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
16/03/8916 March 1989 | |
17/10/8817 October 1988 | |
17/10/8817 October 1988 | DIRECTOR RESIGNED |
27/06/8827 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
27/06/8827 June 1988 | |
26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
26/05/8826 May 1988 | Full accounts made up to 1988-01-03 |
11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: HANOVER HOUSE, 14 HANOVER SQUARE, LONDON W1 |
11/05/8811 May 1988 | |
14/07/8714 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
14/07/8714 July 1987 | |
24/06/8724 June 1987 | Full accounts made up to 1986-12-28 |
24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
11/04/8711 April 1987 | |
11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/8621 May 1986 | |
21/05/8621 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
20/05/8620 May 1986 | Full accounts made up to 1985-12-29 |
25/05/8325 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/01/83 |
06/05/826 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/01/82 |
20/07/5320 July 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/53 |
25/01/2725 January 1927 | CERTIFICATE OF INCORPORATION |
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