- Company Overview for CONSTRUCTION LASER EQUIPMENT LIMITED (01883855)
- Filing history for CONSTRUCTION LASER EQUIPMENT LIMITED (01883855)
- People for CONSTRUCTION LASER EQUIPMENT LIMITED (01883855)
- More for CONSTRUCTION LASER EQUIPMENT LIMITED (01883855)
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) |
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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
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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
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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 |