LASERTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Statement of affairs |
| 04/02/254 February 2025 | Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2025-02-04 |
| 04/02/254 February 2025 | Registered office address changed from C/O Harveys Inslvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2025-02-04 |
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 26/02/2426 February 2024 | Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Darren Paul Grassby as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-08-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Steve Mensforth as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 09/12/219 December 2021 | Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 2021-12-09 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-08-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR STEVE MENSFORTH |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPE |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027752670007 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KARYN MACKENZIE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOWSER |
| 08/05/188 May 2018 | SECRETARY APPOINTED MR SIMON RICHARD HOPE |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MRS KARYN MACKENZIE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWSER |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027752670006 |
| 29/01/1829 January 2018 | ADOPT ARTICLES 23/01/2018 |
| 25/01/1825 January 2018 | ADOPT ARTICLES 23/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 04/06/174 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER |
| 15/01/1615 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR JAMES EDWARD DAVIDSON |
| 16/01/1516 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DARREN PAUL GRASSBY |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027752670005 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/02/134 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 34 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AQ |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE LEWIS |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 25/01/1125 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/12/0924 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | ML28 RES NOW ON CO 1518387 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/06/0521 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 40 BREARLEY STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3NR |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: LASERCARE CLINICS SUMMERFIELD HS CITY HOSPITAL NHS TRUST DUDLEY ROAD BIRMINGHAM WEST MIDLANDS B18 7QH |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/02/046 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 1 PARK VIEW HARROGATE NORTH YORKSHIRE HG1 5LY |
| 04/10/024 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 23/09/9523 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | COMPANY NAME CHANGED DERMATOLOGICAL SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 06/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 02/09/942 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | ALTER MEM AND ARTS 23/08/94 |
| 02/09/942 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/945 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | MEMORANDUM OF ASSOCIATION |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | COMPANY NAME CHANGED PRIDEMATTER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/04/93 |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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