Companies House does not verify the accuracy of the information filed

Advanced company search

INDUSTRIAL LATEX COMPOUNDS LIMITED

Company number 02821941

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2013	AP01	Appointment of Mr Stephen Bell as a director	View PDF Appointment of Mr Stephen Bell as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AP01	Appointment of Mr Martin Arrowsmith as a director	View PDF Appointment of Mr Martin Arrowsmith as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AP01	Appointment of Mr Graham Treanor as a director	View PDF Appointment of Mr Graham Treanor as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM01	Termination of appointment of John Davison as a director	View PDF Termination of appointment of John Davison as a director - link opens in a new window - 1 page (1 page)
14 May 2013	AD01	Registered office address changed from Greenside Way Chadderton Industrial Estate Greengate Middleton Manchester Gtr Manchester M24 1SW on 14 May 2013	View PDF Registered office address changed from Greenside Way Chadderton Industrial Estate Greengate Middleton Manchester Gtr Manchester M24 1SW on 14 May 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	TM02	Termination of appointment of William Fairhurst as a secretary	View PDF Termination of appointment of William Fairhurst as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	MR01	Registration of charge 028219410010	View PDF Registration of charge 028219410010 - link opens in a new window - 20 pages (20 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
08 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
16 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
26 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) 22/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) 22/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Pass resolutions 22/12/2008	View PDF Resolutions RES13 ‐ Pass resolutions 22/12/2008 - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
18 Jun 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?