THE LAPTOP, PDA AND SPARE PART COMPANY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/108 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/108 June 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 08/06/108 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010:LIQ. CASE NO.1 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM ENTRANCE B 187-189 HARWOOD ROAD WATFORD HERTS WD18 7RP |
| 30/12/0930 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/12/0930 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/12/0930 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006833 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR LEE BARNETT |
| 12/08/0912 August 2009 | APPROVE PURCH OF COMP SHARES 14/07/2009 |
| 12/08/0912 August 2009 | GBP IC 3550/1350 14/07/09 GBP SR 2200@1=2200 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BARNETT / 29/01/2009 |
| 29/04/0829 April 2008 | NC INC ALREADY ADJUSTED 14/05/07 |
| 29/04/0829 April 2008 | GBP NC 1000/3550 21/05/2007 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HADLOW / 29/01/2008 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: G OFFICE CHANGED 12/10/06 UNIT 3 QUEENS MARYS WORKS QUEEN MARYS AVENUE WATFORD HERTFORDSHIRE WD18 7JR |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 104B HIGH STREET HOUGHTON REGIS BEDFORDSHIRE LU5 5BJ |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | COMPANY NAME CHANGED LAPTOPS AND SPARES (UK) LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 11 SAFFRON RISE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2AY |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0429 January 2004 | Incorporation |
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