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CONSTRUCTION LASER EQUIPMENT LIMITED

Company number 01883855

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
20 Aug 2018 TM01 Termination of appointment of Satpal Singh Dhaiwal as a director on 31 July 2018
04 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 AUD Auditor's resignation
02 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
01 Nov 2016 AD01 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to C/O Ashtead Group Plc 100 Cheapside London EC2V 6DT on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Stewart Anthony Palin as a director on 31 October 2016
01 Nov 2016 AP03 Appointment of Mr Eric Watkins as a secretary on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Satpal Singh Dhaiwal as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Philip John Parker as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Richard David Thomas as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Michael Richard Pratt as a director on 31 October 2016
30 Oct 2016 TM02 Termination of appointment of Stephen David Kingdon as a secretary on 28 October 2016
30 Oct 2016 TM01 Termination of appointment of Gary Kenneth Wring as a director on 28 October 2016
30 Oct 2016 TM01 Termination of appointment of Stephen David Kingdon as a director on 28 October 2016
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
19 Sep 2016 CH01 Director's details changed for Stuart Anthony Palin on 1 September 2015
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 May 2016 AP01 Appointment of Stuart Anthony Palin as a director on 1 September 2015
10 Mar 2016 AD01 Registered office address changed from James Cowper Kreston 3 Wesley Gate Queens Road Reading RG1 4AP England to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 10 March 2016