LAPORTE (DL) LIMITED
| Status | DISSOLVED |
| Company No. | 00219173 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 1927 |
| Age | 97 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Dec 2013 |
| Years | 10 years, 5 months, 15 days |
SUMMARY
LAPORTE (DL) LIMITED is an dissolved private limited company with number 00219173. It was incorporated 97 years, 3 months, 24 days ago, on 25 January 1927 and it was dissolved 10 years, 5 months, 15 days ago, on 03 December 2013. The company address is 4th Floor St Alphage House 4th Floor St Alphage House, London, EC2Y 5DH.
Company Fillings
Termination director company with name termination date
Date: 24 Jun 2013
Action Date: 04 Feb 1998
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Allan Brown
Termination date: 1998-02-04
Documents
Restoration order of court
Date: 30 Aug 2012
Category: Restoration
Type: AC92
Documents
Legacy
Date: 05 Nov 2003
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 05 Aug 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments
Date: 05 Aug 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 11 Mar 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 22 Aug 2002
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 20 Feb 2002
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 13 Aug 2001
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 19 Feb 2001
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 27 Nov 2000
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 27 Nov 2000
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Nov 2000
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments
Date: 09 Aug 1999
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 16 Feb 1999
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Resolution
Date: 24 Feb 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 17 Feb 1998
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 24 Sep 1997
Category: Address
Type: 287
Description: Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA
Documents
Legacy
Date: 18 Jul 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 05 Jun 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 21 Apr 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 19 Feb 1997
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/97; full list of members
Documents
Legacy
Date: 26 Jan 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 06 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 30 Jan 1996
Category: Annual-return
Type: 363x
Description: Return made up to 24/01/96; full list of members
Documents
Accounts with made up date
Date: 12 Jun 1995
Action Date: 01 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-01
Documents
Legacy
Date: 09 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 24/01/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 22 Aug 1994
Action Date: 02 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-02
Documents
Legacy
Date: 09 Aug 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 28 Feb 1994
Category: Annual-return
Type: 363x
Description: Return made up to 24/01/94; full list of members
Documents
Legacy
Date: 23 Sep 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Sep 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Sep 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Jul 1993
Category: Annual-return
Type: 363x
Description: Return made up to 31/05/93; full list of members
Documents
Legacy
Date: 01 Jul 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with made up date
Date: 14 May 1993
Action Date: 03 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-03
Documents
Accounts with made up date
Date: 03 Sep 1992
Action Date: 29 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-29
Documents
Legacy
Date: 25 Jun 1992
Category: Annual-return
Type: 363x
Description: Return made up to 31/05/92; full list of members
Documents
Legacy
Date: 05 Jun 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 10 Jul 1991
Action Date: 30 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-30
Documents
Legacy
Date: 21 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 31/05/91; change of members
Documents
Resolution
Date: 20 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jul 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 25 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 13/07/90; full list of members
Documents
Accounts with accounts type full
Date: 09 Jul 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 08 Jan 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 08 Jan 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 08 Sep 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 09/06/89; full list of members
Documents
Accounts with accounts type full
Date: 17 May 1989
Action Date: 01 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-01
Documents
Legacy
Date: 16 Mar 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Oct 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 03/06/88; full list of members
Documents
Accounts with accounts type full
Date: 26 May 1988
Action Date: 03 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-03
Documents
Legacy
Date: 11 May 1988
Category: Address
Type: 287
Description: Registered office changed on 11/05/88 from: hanover house, 14 hanover square, london W1
Documents
Legacy
Date: 14 Jul 1987
Category: Annual-return
Type: 363
Description: Return made up to 03/06/87; full list of members
Documents
Accounts with accounts type full
Date: 24 Jun 1987
Action Date: 28 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-28
Documents
Legacy
Date: 11 Apr 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 21 May 1986
Category: Annual-return
Type: 363
Description: Return made up to 30/04/86; full list of members
Documents
Accounts with accounts type full
Date: 20 May 1986
Action Date: 29 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-29
Documents
Accounts with made up date
Date: 25 May 1983
Action Date: 02 Jan 1983
Category: Accounts
Type: AA
Made up date: 1983-01-02
Documents
Accounts with made up date
Date: 06 May 1982
Action Date: 03 Jan 1982
Category: Accounts
Type: AA
Made up date: 1982-01-03
Documents
Certificate change of name company
Date: 20 Jul 1953
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 20/07/53
Documents
Miscellaneous
Date: 25 Jan 1927
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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