LAPORTE MATERIALS (BARROW) LIMITED
Warning: The most recent accounts from 31 December 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | ORDER OF COURT - RESTORATION |
| 12/07/1212 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1212 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/05/113 May 2011 | DECLARATION OF SOLVENCY |
| 03/05/113 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/113 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/03/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 29/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 04/02/054 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 04/08/004 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/07/00 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 27/08/9727 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/07/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | FULL ACCOUNTS 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 |
| 14/01/9714 January 1997 | COMPANY NAME CHANGED SOVEREIGN CHEMICAL INDUSTRIES LI MITED CERTIFICATE ISSUED ON 14/01/97 |
| 26/07/9626 July 1996 | AUDITOR'S RESIGNATION |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9123 July 1991 | ADOPT MEM AND ARTS 29/05/91 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | CONVE 02/04/91 |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | S386 DISP APP AUDS 02/04/91 |
| 30/05/9130 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9130 May 1991 | VARYING SHARE RIGHTS AND NAMES 02/04/91 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 02/07/872 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 30/05/8530 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/12/84 |
| 31/10/8331 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 19/11/8219 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 05/03/825 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 07/07/807 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 30/06/8030 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 06/03/81 |
| 18/10/7818 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 14/04/7814 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 23/02/7823 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 12/05/7712 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
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