SPECTRA-PHYSICS LASERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALAIN DUDOUIT |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DUDOUIT |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARGILE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COYNE |
| 08/08/138 August 2013 | APPLICATION FOR STRIKING-OFF |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 1 |
| 29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 19/07/2013 |
| 29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
| 29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 19/07/13 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARGILE / 29/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BLAKE COYNE / 29/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARGILE / 29/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN DUDOUIT / 29/07/2012 |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/07/1129 July 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BLAKE COYNE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN DUDOUIT / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN DUDOUIT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARGILE / 01/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARGILE / 02/09/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 4320 FIRST AVENUE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: G OFFICE CHANGED 28/04/05 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 8 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HY |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/043 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | S366A DISP HOLDING AGM 25/10/02 |
| 15/03/0415 March 2004 | AUDITOR'S RESIGNATION |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: G OFFICE CHANGED 16/07/03 KEYSTONE 60 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG |
| 11/10/0211 October 2002 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SH |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9810 September 1998 | � NC 1000/225000 03/10/97 |
| 10/09/9810 September 1998 | NC INC ALREADY ADJUSTED 03/10/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | Incorporation |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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