THE LAPTOP, PDA AND SPARE PART COMPANY LTD

Company number 05029295

Date	Type	Description	View / Download
08 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2010	4.68	Liquidators' statement of receipts and payments to 28 May 2010	(5 pages)
08 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 Jan 2010	AD01	Registered office address changed from Entrance B 187-189 Harwood Road Watford Herts WD18 7RP on 21 January 2010	(2 pages)
30 Dec 2009	4.20	Statement of affairs with form 4.19	(9 pages)
30 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23	(1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
12 Aug 2009	169	Gbp ic 3550/1350 14/07/09 gbp sr 2200@1=2200	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve purch of comp shares 14/07/2009	(3 pages)
12 Aug 2009	288b	Appointment Terminated Director lee barnett	(1 page)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
29 Jan 2009	288c	Director's Change of Particulars / lee barnett / 29/01/2009 / HouseName/Number was: , now: 3378; Street was: 4 pamela avenue, now: HWX14 west; Post Town was: hemel hempstead, now: louisville; Region was: hertfordshire, now: mississippi 39339; Post Code was: HP3 9NT, now: ; Country was: , now: U.S.a	(1 page)
29 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
29 Apr 2008	123	Nc inc already adjusted 14/05/07	(2 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dir remun & share divs 21/05/2007	(1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
27 Mar 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
27 Mar 2008	288c	Director and Secretary's Change of Particulars / philip hadlow / 29/01/2008 / HouseName/Number was: , now: 11; Street was: 8 chaucer drive, now: saffron rise; Post Town was: aylesbury, now: eaton bray; Region was: buckinghamshire, now: bedfordshire; Post Code was: HP21 7LL, now: LU6 2AY	(1 page)
15 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
15 Feb 2007	363s	Return made up to 29/01/07; full list of members	(7 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: unit 3 queens marys works queen marys avenue watford hertfordshire WD18 7JR	(1 page)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
08 Feb 2006	363s	Return made up to 29/01/06; full list of members	(7 pages)
08 Feb 2006	363(288)	Director's particulars changed