LASER ACTIVE LIMITED

Company number 03659606

Date	Type	Description	View / Download
18 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(10 pages)
14 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 May 2013	AD01	Registered office address changed from Unit 4 the Maxet Suite Ardent House, Gates Way Stevenage Hertfordshire SG1 3HG England on 16 May 2013	(2 pages)
14 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
14 May 2013	600	Appointment of a voluntary liquidator	(1 page)
14 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 100	(5 pages)
10 Oct 2012	AD01	Registered office address changed from Unit 4 the Maxet Suite Ardent House, Gates Way Stevenage Hertfordshire SG1 3HG England on 10 October 2012	(1 page)
10 Oct 2012	AD01	Registered office address changed from 3 Drapers Way Stevenage Old Town Hertfordshire SG1 3DT England on 10 October 2012	(1 page)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
29 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
28 Nov 2011	AD01	Registered office address changed from Taylors Piece 9-11 Stortford Road Dunmow Essex CM6 1DA on 28 November 2011	(1 page)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
17 Feb 2011	TM02	Termination of appointment of Deborah Lemay as a secretary	(2 pages)
17 Feb 2011	AP04	Appointment of Forbes Administration Services Ltd as a secretary	(4 pages)
08 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
23 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
23 Oct 2009	CH01	Director's details changed for Gillian Elizabeth Leeden on 2 October 2009	(2 pages)
21 Oct 2009	AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 21 October 2009	(1 page)
04 Apr 2009	287	Registered office changed on 04/04/2009 from 47/2 st micheals road broxbourne hertfordshire EN10 7JN	(1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)

• 1
• 2
• 3

Next