Established in 1965, Laporte Materials (Barrow) Ltd have registered office in Milton Keynes in Buckinghamshire, it's status is listed as "Dissolved". The companies directors are listed as Holt, Steven Anthony, Neill, Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLT, Steven Anthony | 27 September 1994 | 30 December 1996 | 1 |
NEILL, Robert | 27 September 1994 | 30 December 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 September 2018 | |
TM01 - Termination of appointment of director | 31 May 2018 | |
AC92 - N/A | 22 June 2015 | |
GAZ2 - Second notification of strike-off action in London Gazette | 12 July 2012 | |
4.71 - Return of final meeting in members' voluntary winding-up | 12 April 2012 | |
RESOLUTIONS - N/A | 03 May 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 May 2011 | |
4.70 - N/A | 03 May 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 12 April 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH03 - Change of particulars for secretary | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 30 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 28 June 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
363a - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 13 March 2006 | |
363a - Annual Return | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
AA - Annual Accounts | 23 February 2005 | |
287 - Change in situation or address of Registered Office | 16 February 2005 | |
353 - Register of members | 16 February 2005 | |
363a - Annual Return | 04 February 2005 | |
AA - Annual Accounts | 17 April 2004 | |
363a - Annual Return | 06 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
AA - Annual Accounts | 01 March 2003 | |
363a - Annual Return | 28 February 2003 | |
353 - Register of members | 08 January 2003 | |
287 - Change in situation or address of Registered Office | 08 January 2003 | |
AA - Annual Accounts | 31 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
363a - Annual Return | 11 February 2002 | |
363(353) - N/A | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363a - Annual Return | 22 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2001 | |
AAMD - Amended Accounts | 18 September 2000 | |
287 - Change in situation or address of Registered Office | 16 August 2000 | |
RESOLUTIONS - N/A | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
AA - Annual Accounts | 06 July 2000 | |
363a - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 10 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 1998 | |
288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
AA - Annual Accounts | 08 July 1998 | |
288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
363a - Annual Return | 18 February 1998 | |
287 - Change in situation or address of Registered Office | 24 September 1997 | |
RESOLUTIONS - N/A | 27 August 1997 | |
288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
AA - Annual Accounts | 02 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
363a - Annual Return | 19 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 1997 | |
CERTNM - Change of name certificate | 14 January 1997 | |
AUD - Auditor's letter of resignation | 26 July 1996 | |
AA - Annual Accounts | 16 July 1996 | |
363x - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 13 July 1995 | |
363x - Annual Return | 10 February 1995 | |
288 - N/A | 10 January 1995 | |
288 - N/A | 30 September 1994 | |
288 - N/A | 30 September 1994 | |
AA - Annual Accounts | 28 September 1994 | |
288 - N/A | 26 September 1994 | |
288 - N/A | 26 September 1994 | |
288 - N/A | 09 August 1994 | |
363x - Annual Return | 28 February 1994 | |
288 - N/A | 16 February 1994 | |
AA - Annual Accounts | 12 July 1993 | |
363x - Annual Return | 09 July 1993 | |
288 - N/A | 05 April 1993 | |
AA - Annual Accounts | 31 July 1992 | |
363x - Annual Return | 26 June 1992 | |
288 - N/A | 08 June 1992 | |
MEM/ARTS - N/A | 03 June 1992 | |
288 - N/A | 03 June 1992 | |
RESOLUTIONS - N/A | 23 July 1991 | |
AA - Annual Accounts | 11 July 1991 | |
363x - Annual Return | 20 June 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
MEM/ARTS - N/A | 30 May 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 1991 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 30 May 1991 | |
363 - Annual Return | 26 July 1990 | |
AA - Annual Accounts | 05 July 1990 | |
288 - N/A | 08 January 1990 | |
288 - N/A | 08 January 1990 | |
363 - Annual Return | 27 June 1989 | |
288 - N/A | 12 June 1989 | |
AA - Annual Accounts | 18 May 1989 | |
363 - Annual Return | 28 June 1988 | |
AA - Annual Accounts | 26 May 1988 | |
287 - Change in situation or address of Registered Office | 13 May 1988 | |
288 - N/A | 17 December 1987 | |
363 - Annual Return | 02 July 1987 | |
AA - Annual Accounts | 25 June 1987 | |
288 - N/A | 11 April 1987 | |
AA - Annual Accounts | 12 May 1986 | |
AA - Annual Accounts | 30 May 1985 | |
AA - Annual Accounts | 31 October 1983 | |
AA - Annual Accounts | 19 November 1982 | |
AA - Annual Accounts | 05 March 1982 | |
AA - Annual Accounts | 07 July 1980 | |
AA - Annual Accounts | 30 June 1980 | |
AA - Annual Accounts | 18 October 1978 | |
AA - Annual Accounts | 14 April 1978 | |
AA - Annual Accounts | 23 February 1978 | |
AA - Annual Accounts | 12 May 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 May 1980 | Fully Satisfied |
N/A |
Supplemental legal charge | 11 January 1980 | Fully Satisfied |
N/A |
Supplemental legal charge | 11 January 1980 | Fully Satisfied |
N/A |
Supplemental legal charges | 11 January 1980 | Fully Satisfied |
N/A |