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DONCASTER LASER LOGISTICS LIMITED

Company number 03480575

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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)
04 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
15 May 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
21 Mar 2011 4.20 Statement of affairs with form 4.19
21 Mar 2011 600 Appointment of a voluntary liquidator
21 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2011 AD01 Registered office address changed from Unit 11G Carcroft Enterprise Park Station Road Doncaster DN6 8DD on 21 February 2011
19 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 62,102.4
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 TM01 Termination of appointment of Darren Stones as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
24 Mar 2009 363a Return made up to 15/12/08; no change of members
02 Dec 2008 363a Return made up to 15/12/07; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363s Return made up to 15/12/06; no change of members; amend
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2006 287 Registered office changed on 16/01/06 from: unit 11D carcroft enterprise carcroft doncaster south yorkshire DN6 8DD
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 15/12/04; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004