LARATECH OLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a members' voluntary winding up |
| 20/02/2420 February 2024 | Liquidators' statement of receipts and payments to 2023-12-05 |
| 16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2022-12-05 |
| 31/01/2231 January 2022 | Liquidators' statement of receipts and payments to 2020-12-05 |
| 21/02/1921 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2018:LIQ. CASE NO.1 |
| 12/02/1812 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1 |
| 20/05/1720 May 2017 | COMPANY NAME CHANGED LARATECH LTD CERTIFICATE ISSUED ON 20/05/17 |
| 20/05/1720 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1711 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1710 January 2017 | ADOPT ARTICLES 16/11/2016 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM MITREFINCH HOUSE GREEN LANE TRADING ESTATE CLIFTON YORK NORTH YORKSHIRE YO30 5YY |
| 20/12/1620 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 20/12/1620 December 2016 | DECLARATION OF SOLVENCY |
| 09/12/169 December 2016 | ALTER ARTICLES 16/11/2016 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1616 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 26/08/1626 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 14/06/1614 June 2016 | SUB-DIVISION 12/05/16 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 11/04/1411 April 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 13/03/1313 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SIMPSON / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANNE SIMPSON / 14/11/2011 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM RAINHEATH, YORK RD ELVINGTON YORK N. YORKSHIRE YO41 4DY |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/1114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SIMPSON / 31/01/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE SIMPSON / 31/01/2011 |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED SALLY-ANNE SIMPSON |
| 05/02/105 February 2010 | 01/02/10 NO CHANGES |
| 01/09/091 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 05/08/085 August 2008 | PREVSHO FROM 31/03/2008 TO 30/11/2007 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 30/11/07 |
| 11/12/0711 December 2007 | £ NC 10/953 30/11/07 |
| 11/12/0711 December 2007 | SHARES AGREEMENT OTC |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | COMPANY NAME CHANGED JIGSAW IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/07/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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