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BACKLASER LIMITED

Company number 03940257

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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)
18 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
27 May 2009 287 Registered office changed on 27/05/2009 from john deere LTD langar nottingham nottinghamshire NG13 9HT
21 May 2009 600 Appointment of a voluntary liquidator
21 May 2009 4.70 Declaration of solvency
21 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-12
15 Aug 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 AA Full accounts made up to 31 December 2006
03 Apr 2008 363s Return made up to 06/03/08; no change of members
14 Jun 2007 363s Return made up to 06/03/07; no change of members
17 Feb 2007 288a New secretary appointed;new director appointed
17 Feb 2007 288b Secretary resigned;director resigned
12 Oct 2006 88(2)R Ad 22/08/06--------- £ si 3000000@1=3000000 £ ic 901/3000901
12 Oct 2006 123 Nc inc already adjusted 22/08/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 22/08/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 AA Full accounts made up to 31 December 2004
15 Mar 2006 363s Return made up to 06/03/06; full list of members
30 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
21 Mar 2005 363s Return made up to 06/03/05; full list of members
10 Mar 2005 AA Full accounts made up to 31 December 2003
28 Jan 2005 288a New secretary appointed;new director appointed
28 Jan 2005 288b Secretary resigned;director resigned
18 Oct 2004 244 Delivery ext'd 3 mth 31/12/03