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Company number 05000385

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 L64.07 Completion of winding up
03 Apr 2012 L64.07 Completion of winding up
02 Jul 2010 COCOMP Order of court to wind up
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 100
05 Jan 2010 CH01 Director's details changed for Liam O'leary on 19 December 2009
04 Jan 2010 CH01 Director's details changed for Peter James O'leary on 19 December 2009
04 Jan 2010 CH01 Director's details changed for Belinda Anne O'leary on 19 December 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2009 363a Return made up to 19/12/08; full list of members
17 Jul 2008 288a Director appointed liam o'leary
30 Jun 2008 88(2) Ad 26/06/08 gbp si 98@1=98 gbp ic 2/100
29 Jan 2008 363a Return made up to 19/12/07; full list of members
29 Jan 2008 363a Return made up to 19/12/06; full list of members
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 CERTNM Company name changed laser red LIMITED\certificate issued on 31/08/07
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 363a Return made up to 19/12/05; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: dale house 14-20 south dale caistor lincolnshire LN7 6LN
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 19/12/04; full list of members
04 Mar 2005 363(288) Director's particulars changed