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LASERTECH UK LIMITED

Company number 04190675

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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)
08 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2016 4.68 Liquidators' statement of receipts and payments to 7 March 2016
05 Aug 2015 4.68 Liquidators' statement of receipts and payments to 7 March 2015
05 Aug 2015 4.68 Liquidators' statement of receipts and payments to 7 March 2014
19 May 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2013
11 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2012 AD01 Registered office address changed from 5 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB England on 12 March 2012
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AD01 Registered office address changed from Unit 1 Easter Court Gemini Retail Park Warrington Cheshire WA5 7ZB on 23 September 2011
12 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 11
05 Jan 2011 AA Full accounts made up to 31 March 2010
20 Aug 2010 TM01 Termination of appointment of Justin Williams as a director
20 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resign director 16/08/2010
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Justin Denis Joshua Williams on 31 December 2009
02 Feb 2010 AA Full accounts made up to 31 March 2009
07 Jun 2009 363a Return made up to 30/03/09; full list of members
07 Jun 2009 288c Director's change of particulars / justin williams / 01/12/2008
03 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
08 May 2008 363a Return made up to 30/03/08; full list of members