- Company Overview for LAPTOPSHOP I.T. LIMITED (03913581)
- Filing history for LAPTOPSHOP I.T. LIMITED (03913581)
- People for LAPTOPSHOP I.T. LIMITED (03913581)
- Charges for LAPTOPSHOP I.T. LIMITED (03913581)
- Insolvency for LAPTOPSHOP I.T. LIMITED (03913581)
- More for LAPTOPSHOP I.T. LIMITED (03913581)
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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19 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
11 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Apr 2014 | AD01 | Registered office address changed from Millennium House Fox Covert Lane Misterton Doncaster South Yorkshire DN10 4ER on 9 April 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Mar 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
11 Dec 2012 | TM02 | Termination of appointment of Juliette Rose Yeardley as a secretary on 11 December 2012 | |
11 Dec 2012 | AP03 | Appointment of Mrs Gillian Gibb as a secretary on 11 December 2012 | |
13 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
18 Jan 2012 | AD01 | Registered office address changed from Unit 4 the Mill Business Centre Mill Road Gringley-on-the-Hill Doncaster Yorkshire DN10 4RA on 18 January 2012 | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 Jan 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
31 Jan 2011 | CH01 | Director's details changed for Mr Robert Rawlinson on 1 January 2011 | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
26 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
02 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
19 Jun 2009 | 288a | Secretary appointed juliette rose yeardley | |
29 May 2009 | 288b | Appointment terminated director stephen masters | |
29 May 2009 | 288b | Appointment terminated director and secretary tracey masters | |
29 May 2009 | 288a | Director appointed robert rawlinson |