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CONSTRUCTION LASER EQUIPMENT LIMITED
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CONSTRUCTION LASER EQUIPMENT LIMITED: Filings

    • Overview

    Company NameCONSTRUCTION LASER EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01883855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSTRUCTION LASER EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		14 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    Current accounting period extended from Dec 31, 2016 to Apr 30, 2017

    		1 pagesAA01

    Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to C/O Ashtead Group Plc 100 Cheapside London EC2V 6DT on Nov 01, 2016

    		1 pagesAD01

    Termination of appointment of Stewart Anthony Palin as a director on Oct 31, 2016

    		1 pagesTM01

    Appointment of Mr Eric Watkins as a secretary on Oct 31, 2016

    		2 pagesAP03

    Appointment of Mr Satpal Singh Dhaiwal as a director on Oct 31, 2016

    		2 pagesAP01

    Appointment of Mr Philip John Parker as a director on Oct 31, 2016

    		2 pagesAP01

    Appointment of Mr Richard David Thomas as a director on Oct 31, 2016

    		2 pagesAP01

    Appointment of Mr Michael Richard Pratt as a director on Oct 31, 2016

    		2 pagesAP01

    Termination of appointment of Stephen David Kingdon as a secretary on Oct 28, 2016

    		1 pagesTM02

    Termination of appointment of Gary Kenneth Wring as a director on Oct 28, 2016

    		1 pagesTM01

    Termination of appointment of Stephen David Kingdon as a director on Oct 28, 2016

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Director's details changed for Stuart Anthony Palin on Sep 01, 2015

    		2 pagesCH01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Stuart Anthony Palin as a director on Sep 01, 2015

    		2 pagesAP01

    Registered office address changed from James Cowper Kreston 3 Wesley Gate Queens Road Reading RG1 4AP England to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on Mar 10, 2016

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0