LASERTRONICS LIMITED
Company number 02775267 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 6 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Feb 2025 | Registered office address changed from C/O Harveys Inslvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2025-02-04 · 3 pages | View document |
| 4 Feb 2025 | Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2025-02-04 · 3 pages | View document |
| 4 Feb 2025 | Statement of affairs · 8 pages | View document |
| 4 Feb 2025 | Resolutions · 1 page | View document |
| 25 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | 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 | Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22 · 1 page | 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 |
| 10 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-08-31 · 17 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 10 Jan 2022 | Termination of appointment of Steve Mensforth as a director on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10 · 2 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 9 Dec 2021 | Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 2021-12-09 · 1 page | View document |
| 11 Oct 2021 | Full accounts made up to 2020-08-31 · 17 pages | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR STEVE MENSFORTH | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPE | View document |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | View document |
| 1 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 7 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027752670007 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KARYN MACKENZIE | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOWSER | View document |
| 8 May 2018 | DIRECTOR APPOINTED MRS KARYN MACKENZIE | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | View document |
| 8 May 2018 | SECRETARY APPOINTED MR SIMON RICHARD HOPE | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWSER | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON | View document |
| 21 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027752670006 | View document |
| 29 Jan 2018 | ADOPT ARTICLES 23/01/2018 | View document |
| 25 Jan 2018 | ADOPT ARTICLES 23/01/2018 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 4 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER | View document |
| 15 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 10 Nov 2015 | DIRECTOR APPOINTED MR JAMES EDWARD DAVIDSON | View document |
| 16 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR DARREN PAUL GRASSBY | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL | View document |
| 17 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027752670005 | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 4 Feb 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 34 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AQ | View document |
| 4 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE LEWIS | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 25 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 24 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Oct 2005 | ML28 RES NOW ON CO 1518387 | View document |
| 17 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | FULL ACCOUNTS 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 |
| 18 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 40 BREARLEY STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3NR | View document |
| 23 Dec 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: LASERCARE CLINICS SUMMERFIELD HS CITY HOSPITAL NHS TRUST DUDLEY ROAD BIRMINGHAM WEST MIDLANDS B18 7QH | View document |
| 2 Mar 2004 | FULL ACCOUNTS 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 |
| 5 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 1 PARK VIEW HARROGATE NORTH YORKSHIRE HG1 5LY | View document |
| 5 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 11 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1996 | SECRETARY RESIGNED | View document |
| 30 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 7 Jan 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | COMPANY NAME CHANGED DERMATOLOGICAL SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 06/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 2 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 1994 | ALTER MEM AND ARTS 23/08/94 | View document |
| 5 Aug 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 | View document |
| 18 May 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1993 | MEMORANDUM OF ASSOCIATION | View document |
| 4 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 29 Apr 1993 | COMPANY NAME CHANGED PRIDEMATTER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/04/93 | View document |
| 4 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |