BACKLASER LIMITED

Key Data

Status

Dissolved

Company No.

03940257

Incorporation date

05/03/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2000)

17/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/05/2009

Registered office changed on 27/05/2009 from john deere LTD langar nottingham nottinghamshire NG13 9HT

View PDF (1 pages)

20/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2009

Declaration of solvency

View PDF (3 pages)

20/05/2009

Resolutions

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

14/08/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/04/2008

Return made up to 06/03/08; no change of members

View PDF (7 pages)

13/06/2007

Return made up to 06/03/07; no change of members

View PDF (7 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2006

Ad 22/08/06--------- £ si 3000000@1=3000000 £ ic 901/3000901

View PDF (2 pages)

11/10/2006

Nc inc already adjusted 22/08/06

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (3 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/04/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

14/03/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

29/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

20/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

09/03/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

27/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

30/06/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

05/04/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

05/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

13/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/2002

Location of register of members address changed

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

27/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

27/03/2001

Location of register of members address changed

View PDF (0 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Registered office changed on 16/02/01 from: 2B sidings court doncaster south yorkshire DN4 5NU

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2000

Location of register of directors' interests

View PDF (1 pages)

29/06/2000

Location of register of members

View PDF (1 pages)

14/06/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

06/06/2000

Registered office changed on 07/06/00 from: vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

06/06/2000

New secretary appointed;new director appointed

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (7 pages)

06/06/2000

New director appointed

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (5 pages)

06/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

04/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (1 pages)

01/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (4 pages)

04/04/2000

Ad 17/03/00--------- £ si 900@1=900 £ ic 1/901

View PDF (2 pages)

04/04/2000

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

04/04/2000

Registered office changed on 05/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

05/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/2000 - 14/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/03/2000 - 14/03/2000	43699
Fletcher, Alan Thomas	Director	17/04/2000 - 25/01/2001	146
Fischer, Andrew Olaf	Director	17/04/2000 - 25/01/2001	220
Parker, Edward Geoffrey	Director	14/03/2000 - 17/04/2000	296

Persons with Significant Control

No PSC data available.

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Description

About BACKLASER LIMITED

BACKLASER LIMITED is an(a) Dissolved company incorporated on 05/03/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACKLASER LIMITED?

BACKLASER LIMITED is currently Dissolved. It was registered on 05/03/2000 and dissolved on 17/03/2010.

Where is BACKLASER LIMITED located?

BACKLASER LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BACKLASER LIMITED do?

BACKLASER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BACKLASER LIMITED?

The latest filing was on 17/03/2010: Final Gazette dissolved following liquidation.