AUTOMOTIVE LASER TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 03/05/2013 |
| 03/05/133 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | ADOPT ARTICLES 28/06/2010 |
| 14/04/1014 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 09/04/2010 |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT |
| 18/02/0918 February 2009 | SECRETARY APPOINTED THERESA VALERIE ROBINSON |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 1AF |
| 23/04/0123 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | MINIMUM NO.OF DIRECTORS 23/01/01 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED LASER WELDED COMPONENTS LIMITED CERTIFICATE ISSUED ON 27/09/99 |
| 26/05/9926 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/02/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 06/08/986 August 1998 | S366A DISP HOLDING AGM 28/04/98 |
| 06/08/986 August 1998 | S252 DISP LAYING ACC 28/04/98 |
| 06/08/986 August 1998 | S386 DIS APP AUDS 28/04/98 |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED OFFERUNITED LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 29/05/9829 May 1998 | S252 DISP LAYING ACC 28/04/98 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/05/9829 May 1998 | S386 DIS APP AUDS 28/04/98 |
| 29/05/9829 May 1998 | S366A DISP HOLDING AGM 28/04/98 |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company