LASERTEK DECORATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/02/222 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 09/12/219 December 2021 | Liquidators' statement of receipts and payments to 2021-08-16 |
| 09/12/219 December 2021 | Liquidators' statement of receipts and payments to 2019-08-16 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/11/1528 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/12/1417 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/01/147 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/01/1318 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ AHMED / 31/03/2012 |
| 01/12/121 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/12/117 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/01/118 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/09/1013 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOMLINSON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOMLINSON |
| 30/12/0930 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ AHMED / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TOMLINSON / 01/10/2009 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN TOMLINSON / 31/07/2008 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM UNIT 2 CHRISTY COURT SOUTHFIELDS INDUSTRIAL PARK BASILDON ESSEX SS15 6TL |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 36 HORNSBY SQUARE SOUTHFIELDS INDUSTRIAL PARK LAINDON BASILDON ESSEX SS15 6SD |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 18/08/0418 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 29/02/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: G OFFICE CHANGED 07/08/03 UNIT 13A ELEY INDUSTRIAL ESTATE BANKSIA ROAD LONDON N18 3BH |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: G OFFICE CHANGED 06/01/03 178 SEVEN SISTERS ROAD LONDON N7 7PX |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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