LAPORTE INVESCO

Company number 03087768 · Monitor this company

Dissolved

125 filings

Date	Filing
25 Sep 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Jun 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 Dec 2011	VOLUNTARY STRIKE OFF SUSPENDED	View document
25 Oct 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Oct 2011	APPLICATION FOR STRIKING-OFF	View document
23 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011	View document
3 Aug 2011	REDUCE ISSUED CAPITAL 28/07/2011	View document
3 Aug 2011	REDUCE ISSUED CAPITAL 28/07/2011	View document
5 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Feb 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
10 Sep 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/03/2010	View document
29 Jan 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 29/01/2010	View document
3 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 02/12/2009	View document
2 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 02/12/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 02/12/2009	View document
7 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Feb 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009	View document
21 Oct 2008	DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY	View document
20 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS	View document
19 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jan 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
20 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 May 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jan 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
3 Oct 2005	AUDITOR'S RESIGNATION	View document
22 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jun 2005	NEW DIRECTOR APPOINTED	View document
30 Mar 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	DIRECTOR RESIGNED	View document
16 Feb 2005	LOCATION OF REGISTER OF MEMBERS	View document
16 Feb 2005	REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 66 WIGMORE STREET LONDON W1U 2HQ	View document
4 Feb 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
21 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Feb 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
13 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Sep 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
28 Feb 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
8 Jan 2003	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: G OFFICE CHANGED 08/01/03 NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS	View document
8 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
12 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
12 Sep 2002	� IC 150224000/131000000 06/09/02 � SR 19224@1000=19224000	View document
12 Sep 2002	REDUCE ISSUED CAPITAL 06/09/02	View document
10 May 2002	NEW DIRECTOR APPOINTED	View document
20 Feb 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	� IC 198224000/150224000 19/12/01 � SR 48000@1000=48000000	View document
8 Jan 2002	REDUCE ISSUED CAPITAL 19/12/01	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
23 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	NEW SECRETARY APPOINTED	View document
12 Jun 2001	SECRETARY RESIGNED	View document
22 Feb 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
25 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
16 Aug 2000	REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB	View document
4 Aug 2000	SECRETARY RESIGNED	View document
4 Aug 2000	NEW SECRETARY APPOINTED	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Feb 2000	� SR 53000@1000 26/08/99	View document
15 Feb 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Sep 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/99	View document
10 Feb 1999	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS	View document
9 Oct 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1998	� IC 167200000/137800000 28/09/98 � SR 29400@1000=29400000	View document
2 Oct 1998	RE SHARES 22/09/98	View document
23 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Jun 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Jun 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Feb 1998	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	� NC 60000000/260000000 22	View document
6 Jan 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/97	View document
6 Jan 1998	NC INC ALREADY ADJUSTED 22/12/97	View document
24 Sep 1997	REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 3 BEDFORD SQUARE LONDON WC1B 3RA	View document
18 Jul 1997	NEW DIRECTOR APPOINTED	View document
6 Jul 1997	DIRECTOR RESIGNED	View document
2 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Apr 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1997	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS	View document
26 Jan 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1996	AUDITOR'S RESIGNATION	View document
26 Feb 1996	S386 DISP APP AUDS 31/01/96	View document
26 Feb 1996	S366A DISP HOLDING AGM 31/01/96	View document
26 Feb 1996	S252 DISP LAYING ACC 31/01/96	View document
30 Jan 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS	View document
18 Jan 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	288	View document
2 Nov 1995	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
2 Nov 1995	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Nov 1995	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
2 Nov 1995	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
2 Nov 1995	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
1 Nov 1995	288	View document
1 Nov 1995	288	View document
1 Nov 1995	NEW SECRETARY APPOINTED	View document
1 Nov 1995	SECRETARY RESIGNED	View document
1 Nov 1995	DIRECTOR RESIGNED	View document
1 Nov 1995	REGISTERED OFFICE CHANGED ON 01/11/95 FROM: G OFFICE CHANGED 01/11/95 35 BASINGHALL STREET LONDON EC2V 5DB	View document
1 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Nov 1995	� NC 100/60000000 18/10/95	View document
1 Nov 1995	288	View document
1 Nov 1995	NEW DIRECTOR APPOINTED	View document
1 Nov 1995	DIRECTOR RESIGNED	View document
1 Nov 1995	NEW DIRECTOR APPOINTED	View document
12 Oct 1995	COMPANY NAME CHANGED TRUSHELFCO (NO. 2112) LIMITED CERTIFICATE ISSUED ON 12/10/95	View document
4 Aug 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 1995	Incorporation	View document