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LASER PRODUCTS UK LTD.

Company number 05260204

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
18 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
07 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 4 October 2016
08 Dec 2015 4.68 Liquidators' statement of receipts and payments to 4 October 2014
08 Dec 2015 4.68 Liquidators' statement of receipts and payments to 4 October 2015
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 December 2014
10 Jan 2014 600 Appointment of a voluntary liquidator
10 Jan 2014 4.20 Statement of affairs with form 4.18
11 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 October 2013
16 Oct 2012 AD01 Registered office address changed from Phoenix Works Hope Bank Honley Holmfirth West Yorkshire HD9 6PR on 16 October 2012
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Oct 2012 4.70 Declaration of solvency
20 Sep 2012 TM01 Termination of appointment of Paul Goodwin as a director
11 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 100
11 Jun 2012 AP03 Appointment of Mrs Carole Broadbent as a secretary
11 Jun 2012 TM02 Termination of appointment of Neil Barclay as a secretary
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
26 May 2011 AP03 Appointment of Mr Neil Craig Barclay as a secretary
26 May 2011 TM02 Termination of appointment of Carole Broadbent as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010