LASERPACK PACKING & DISTRIBUTION LIMITED

Company Documents

DateDescription
22/02/1122 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/10/1026 October 2010 APPLICATION FOR STRIKING-OFF

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20/02/1020 February 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/02/1020 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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20/02/1020 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/03/076 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/04/054 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/03/018 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 COMPANY NAME CHANGED LASER PLAQUE LTD CERTIFICATE ISSUED ON 05/01/00

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18/05/9918 May 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/02/9818 February 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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27/03/9727 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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27/03/9727 March 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 NEW SECRETARY APPOINTED

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27/03/9727 March 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM: G OFFICE CHANGED 27/03/97 2 DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PA

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24/03/9724 March 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 SECRETARY RESIGNED

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20/02/9720 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9720 February 1997 Incorporation

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