LAISHLEY LIMITED

Key Data

Status

Dissolved

Company No.

01952058

Incorporation date

01/10/1985

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1985)

14/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2019

Return of final meeting in a creditors' voluntary winding up

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18/07/2018

Liquidators' statement of receipts and payments to 2018-05-12

View PDF (17 pages)

29/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

29/05/2018

Removal of liquidator by court order

View PDF (7 pages)

13/07/2017

Liquidators' statement of receipts and payments to 2017-05-12

View PDF (16 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-05-12

View PDF (12 pages)

29/06/2015

Liquidators' statement of receipts and payments to 2015-05-12

View PDF (12 pages)

22/07/2014

Liquidators' statement of receipts and payments to 2014-05-12

View PDF (14 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-12

View PDF (20 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-05-12

View PDF (19 pages)

25/05/2011

Administrator's progress report to 2011-05-13

View PDF (21 pages)

12/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/01/2011

Administrator's progress report to 2010-12-08

View PDF (18 pages)

09/01/2011

Statement of affairs with form 2.15B/2.14B

View PDF (22 pages)

15/09/2010

Notice of deemed approval of proposals

View PDF (3 pages)

24/08/2010

Notice of deemed approval of proposals

View PDF (3 pages)

11/08/2010

Statement of administrator's proposal

View PDF (50 pages)

16/06/2010

Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England on 2010-06-17

View PDF (2 pages)

14/06/2010

Appointment of an administrator

View PDF (1 pages)

21/01/2010

Registered office address changed from the Old Treasury, 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2010-01-22

View PDF (1 pages)

14/12/2009

Miscellaneous

View PDF (1 pages)

07/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

12/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2009

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

05/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2008

Director and secretary's change of particulars / richard smith / 01/11/2007

View PDF (1 pages)

15/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

05/12/2007

Location of debenture register

View PDF (1 pages)

05/12/2007

Location of register of members

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: highfield court tollgate chandlers ford hampshire SO53 3TY

View PDF (1 pages)

07/11/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Auditor's resignation

View PDF (1 pages)

22/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 19/06/06; full list of members

View PDF (4 pages)

09/10/2006

Location of register of members

View PDF (1 pages)

09/10/2006

Location of debenture register

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

11/12/2005

New director appointed

View PDF (2 pages)

02/11/2005

Registered office changed on 03/11/05 from: churchill house 122-124 hursley road chandlers ford eastleigh hampshire SO53 1JB

View PDF (1 pages)

02/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Auditor's resignation

View PDF (1 pages)

02/11/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/11/2005

Resolutions

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02/11/2005

Resolutions

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02/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Resolutions

View PDF (1 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

20/03/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

27/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

22/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

17/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

07/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

02/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/06/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

14/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

17/06/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

02/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

14/07/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

24/07/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

07/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

21/06/1995

Return made up to 19/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/07/1994

Accounts for a small company made up to 1993-12-31

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03/07/1994

Return made up to 19/06/94; no change of members

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11/04/1994

Registered office changed on 12/04/94 from: 122 hursley road chandlers ford hants SO5 1JB

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28/10/1993

Particulars of mortgage/charge

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26/10/1993

Declaration of satisfaction of mortgage/charge

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11/07/1993

Return made up to 19/06/93; full list of members

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01/06/1993

Accounts for a small company made up to 1992-12-31

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19/01/1993

Particulars of mortgage/charge

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24/06/1992

Return made up to 19/06/92; no change of members

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22/04/1992

Accounts for a small company made up to 1991-12-31

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19/02/1992

Auditor's resignation

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19/11/1991

Certificate of change of name

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19/11/1991

Certificate of change of name

View PDF (2 pages)

14/07/1991

Accounts for a small company made up to 1990-12-31

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14/07/1991

Return made up to 19/06/91; no change of members

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20/06/1990

Accounts for a small company made up to 1989-12-31

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20/06/1990

Return made up to 19/06/90; full list of members

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05/06/1989

Full accounts made up to 1988-12-31

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05/06/1989

Return made up to 25/05/89; full list of members

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03/05/1989

New director appointed

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15/12/1988

Full accounts made up to 1987-12-31

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03/10/1988

Return made up to 01/07/88; full list of members

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12/06/1988

Full accounts made up to 1986-12-31

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10/11/1987

Director resigned

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10/11/1987

Return made up to 02/04/87; full list of members

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04/11/1987

Accounting reference date shortened from 31/03 to 31/12

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18/08/1987

Secretary resigned;new secretary appointed

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18/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1985

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

Medium

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
Johnson, Stephen Anthony	Director	25/10/2005 - Present	13
Smith, Richard Anthony	Director	25/10/2005 - Present	13
Berman, Lee Darryl	Director	17/11/2005 - 16/01/2007	11
Smith, Richard Anthony	Secretary	25/10/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LAISHLEY LIMITED

LAISHLEY LIMITED is an(a) Dissolved company incorporated on 01/10/1985 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 LAISHLEY LIMITED?

LAISHLEY LIMITED is currently Dissolved. It was registered on 01/10/1985 and dissolved on 14/10/2019.

Where is LAISHLEY LIMITED located?

LAISHLEY LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does LAISHLEY LIMITED do?

LAISHLEY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LAISHLEY LIMITED?

The latest filing was on 14/10/2019: Final Gazette dissolved following liquidation.