LASERTRONICS LIMITED: Filings

  • Overview

    Company NameLASERTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02775267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LASERTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    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 Feb 04, 2025

    3 pagesAD01

    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 Feb 04, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2025

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Charles Robert William Mclean as a director on Feb 22, 2024

    1 pagesTM01

    Termination of appointment of Darren Paul Grassby as a director on Feb 22, 2024

    1 pagesTM01

    Appointment of Mr Jeremy Robert Arthur Richardson as a director on Feb 22, 2024

    2 pagesAP01

    Appointment of Mr Harvey Bertenshaw Ainley as a director on Feb 22, 2024

    2 pagesAP01

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    17 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    19 pagesAA

    Termination of appointment of Steve Mensforth as a director on Jan 10, 2022

    1 pagesTM01

    Appointment of Mr Charles Robert William Mclean as a director on Jan 10, 2022

    2 pagesAP01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    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 Dec 09, 2021

    1 pagesAD01

    Full accounts made up to Aug 31, 2020

    17 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 027752670005 in full

    1 pagesMR04

    Satisfaction of charge 027752670006 in full

    1 pagesMR04

    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