DEBE LASERS LIMITED

Company number 03517015 ·

Dissolved

97 filings

Date Filing
11 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
11 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Apr 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Apr 2023 Voluntary strike-off action has been suspended View document
7 Mar 2023 First Gazette notice for voluntary strike-off View document
7 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Feb 2023 Application to strike the company off the register · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with updates · 5 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 5 pages View document
14 Dec 2021 Termination of appointment of Neal Croxford as a secretary on 2021-11-18 · 1 page View document
14 Dec 2021 Termination of appointment of Wendy Margaret Shearer as a director on 2021-11-18 · 1 page View document
14 Dec 2021 Termination of appointment of Neal Croxford as a director on 2021-11-18 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
6 May 2020 30/11/19 TOTAL EXEMPTION FULL View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
25 Nov 2019 CURREXT FROM 31/05/2019 TO 30/11/2019 View document
11 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALED RHYS ELLIS / 06/09/2019 View document
4 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2019 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
8 Feb 2019 CESSATION OF NEAL CROXFORD AS A PSC View document
8 Feb 2019 CESSATION OF WENDY MARGARET SHEARER AS A PSC View document
8 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEEDHAM LASER TECHNOLOGIES LIMITED View document
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
20 Aug 2018 DIRECTOR APPOINTED MR DAVID GRANT NEEDHAM View document
20 Aug 2018 DIRECTOR APPOINTED MR ALED RHYS ELLIS View document
20 Aug 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM UNIT 3 APPLEY COURT, APPLEY WOOD CORNER HAYNES BEDFORD MK45 3QQ ENGLAND View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
7 Feb 2017 07/02/17 STATEMENT OF CAPITAL GBP 100 View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
12 Oct 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM UNIT 5D ST. FRANCIS WAY SHEFFORD BEDFORDSHIRE SG17 5DZ View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MARGARET SHEARER / 26/05/2016 View document
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEAL CROXFORD / 26/05/2016 View document
26 May 2016 SECRETARY'S CHANGE OF PARTICULARS / NEAL CROXFORD / 26/05/2016 View document
21 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM UNIT 5D ST. FRANCIS WAY SHEFFORD BEDFORDSHIRE SG17 5DZ ENGLAND View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM UNIT 6C ST. FRANCIS WAY SHEFFORD BEDFORDSHIRE SG17 5DZ View document
25 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEAL CROXFORD / 01/05/2012 View document
27 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / NEAL CROXFORD / 01/05/2012 View document
27 Feb 2013 SAIL ADDRESS CHANGED FROM: C/O NEAL CROXFORD 24 HONEYSUCKLE CLOSE BIGGLESWADE BEDFORDSHIRE SG18 8ST ENGLAND View document
24 Feb 2013 REGISTERED OFFICE CHANGED ON 24/02/2013 FROM 24 HONEYSUCKLE CLOSE BIGGLESWADE BEDFORDSHIRE SG18 8ST View document
24 Feb 2013 DIRECTOR APPOINTED MS WENDY MARGARET SHEARER View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
10 Apr 2012 31/05/11 TOTAL EXEMPTION FULL View document
19 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
18 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BELL View document
21 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
26 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
24 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
26 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
25 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL CROXFORD / 23/02/2010 View document
24 Feb 2010 SAIL ADDRESS CREATED View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BELL / 23/02/2010 View document
21 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
18 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
19 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
30 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
27 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
13 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
18 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
15 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
1 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
14 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
14 Mar 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
10 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
14 Mar 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS View document
8 Jan 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 1998 REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 23 NEW ROAD BARTON CAMBRIDGE CB3 7AY View document
12 Mar 1998 SECRETARY RESIGNED View document
12 Mar 1998 DIRECTOR RESIGNED View document
25 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document