CompaniesInTheUK

LASER EXPRESS LIMITED

Company number 04604844 ·

Dissolved

98 filings

Date Filing
14 Jan 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
14 Jan 2025 Final Gazette dissolved via compulsory strike-off View document
29 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
29 Oct 2024 First Gazette notice for compulsory strike-off View document
26 Feb 2024 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22 · 2 pages View document
26 Feb 2024 Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22 · 2 pages View document
26 Feb 2024 Termination of appointment of Darren Paul Grassby as a director on 2024-02-22 · 1 page View document
26 Feb 2024 Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22 · 1 page View document
29 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
17 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
10 Jan 2022 Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10 · 2 pages View document
10 Jan 2022 Termination of appointment of Stephen Mensforth as a director on 2022-01-10 · 1 page View document
24 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
9 Dec 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 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE View document
6 Mar 2020 DIRECTOR APPOINTED MR STEPHEN MENSFORTH View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
13 Dec 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Jun 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2019 View document
5 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASERCARE CLINICS (HARROGATE) LIMITED View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWSER View document
8 May 2018 DIRECTOR APPOINTED MR SIMON RICHARD HOPE View document
8 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BOWSER View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
16 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
19 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
9 Oct 2014 DIRECTOR APPOINTED MR DARREN PAUL GRASSBY View document
20 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL View document
19 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
21 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
21 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
25 Jan 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
28 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
23 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
26 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
24 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
23 Dec 2008 APPOINTMENT TERMINATED SECRETARY NIGEL DARWIN View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN View document
23 Dec 2008 SECRETARY APPOINTED MR RICHARD JULIAN BOWSER View document
23 Dec 2008 DIRECTOR APPOINTED MR RICHARD JULIAN BOWSER View document
25 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
20 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
29 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
15 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
16 Aug 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jan 2006 DIRECTOR RESIGNED View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SILVERDALE FARM DARLEY HARROGATE NORTH YORKSHIRE HG3 2PZ View document
17 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
21 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
6 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
26 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 View document
17 Dec 2002 SECRETARY RESIGNED View document
17 Dec 2002 NEW SECRETARY APPOINTED View document
6 Dec 2002 SECRETARY RESIGNED View document
6 Dec 2002 DIRECTOR RESIGNED View document
6 Dec 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2002 NEW SECRETARY APPOINTED View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
29 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document