INDUSTRIAL LATEX COMPOUNDS LIMITED

Company number 02821941

Date	Type	Description	View / Download
05 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Mr Daniel Adam Franklin as a director on 28 March 2017	(2 pages)
17 Mar 2017	MR04	Satisfaction of charge 028219410010 in full	(4 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 338,241	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 338,241	(4 pages)
18 Mar 2015	MR01	Registration of charge 028219410013, created on 9 March 2015	(45 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 338,241	(4 pages)
02 Jul 2014	TM01	Termination of appointment of Martin Arrowsmith as a director	(1 page)
30 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Aug 2013	CH02	Director's details changed for A2E Capital Partners Limited on 11 July 2013	(2 pages)
19 Aug 2013	AD01	Registered office address changed from 57 Princess Street Manchester M2 4EQ England on 19 August 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
18 Jun 2013	AP02	Appointment of A2E Capital Partners Limited as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Graham Treanor as a director	(1 page)
31 May 2013	TM01	Termination of appointment of William Fairhurst as a director	(1 page)
31 May 2013	AP01	Appointment of Mr Graham Treanor as a director	(2 pages)
22 May 2013	MR01	Registration of charge 028219410011	(50 pages)
22 May 2013	MR01	Registration of charge 028219410012	(50 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 May 2013	AP01	Appointment of Mr Stephen Fitzgerald as a director	(2 pages)