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LASERLINE DIRECT LIMITED

Company number 04586950

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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)
07 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
09 Mar 2009 600 Appointment of a voluntary liquidator
09 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
09 Mar 2009 4.20 Statement of affairs with form 4.19
09 Feb 2009 287 Registered office changed on 09/02/2009 from chandler house 7 ferry road office park riversway preston lancashire PR2 2YH
25 Nov 2008 363a Return made up to 11/11/08; full list of members
09 Jan 2008 363a Return made up to 11/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 363s Return made up to 11/11/06; full list of members
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 395 Particulars of mortgage/charge
21 Nov 2005 363s Return made up to 11/11/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 11/11/04; full list of members
13 Jul 2004 AA Accounts for a small company made up to 31 December 2003
07 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 287 Registered office changed on 10/05/04 from: derby house, lytham road fulwood preston lancashire PR2 8JF
09 Dec 2003 363s Return made up to 11/11/03; full list of members
09 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed