LASER EXPRESS LIMITED

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DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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26/02/2426 February 2024 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22

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26/02/2426 February 2024 Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22

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26/02/2426 February 2024 Termination of appointment of Darren Paul Grassby as a director on 2024-02-22

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26/02/2426 February 2024 Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-08-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Accounts for a dormant company made up to 2021-08-31

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10/01/2210 January 2022 Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10

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10/01/2210 January 2022 Termination of appointment of Stephen Mensforth as a director on 2022-01-10

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24/12/2124 December 2021 Confirmation statement made on 2021-11-29 with no updates

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09/12/219 December 2021 Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 2021-12-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE

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06/03/206 March 2020 DIRECTOR APPOINTED MR STEPHEN MENSFORTH

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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13/12/1913 December 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2019

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASERCARE CLINICS (HARROGATE) LIMITED

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWSER

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08/05/188 May 2018 DIRECTOR APPOINTED MR SIMON RICHARD HOPE

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08/05/188 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BOWSER

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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16/12/1516 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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19/12/1419 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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09/10/149 October 2014 DIRECTOR APPOINTED MR DARREN PAUL GRASSBY

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL

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19/12/1319 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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21/12/1221 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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21/12/1121 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/01/1125 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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23/12/0923 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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24/12/0824 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED SECRETARY NIGEL DARWIN

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN

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23/12/0823 December 2008 SECRETARY APPOINTED MR RICHARD JULIAN BOWSER

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23/12/0823 December 2008 DIRECTOR APPOINTED MR RICHARD JULIAN BOWSER

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/12/0720 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0613 January 2006 DIRECTOR RESIGNED

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SILVERDALE FARM DARLEY HARROGATE NORTH YORKSHIRE HG3 2PZ

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17/10/0517 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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21/06/0521 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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06/02/046 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/046 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03

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17/12/0217 December 2002 SECRETARY RESIGNED

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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29/11/0229 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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