LASER BROADCASTING LIMITED

Key Data

Status

Dissolved

Company No.

04529579

Incorporation date

08/09/2002

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2002)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Administrator's progress report to 2009-10-19

View PDF (17 pages)

04/11/2009

Notice of move from Administration to Dissolution on 2009-10-19

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22/09/2009

Administrator's progress report to 2009-04-23

View PDF (11 pages)

28/01/2009

Statement of affairs with form 2.14B

View PDF (18 pages)

20/12/2008

Statement of administrator's proposal

View PDF (25 pages)

02/11/2008

Appointment of an administrator

View PDF (1 pages)

23/09/2008

Appointment Terminated Director charles may

View PDF (1 pages)

15/09/2008

Ad 01/04/08-25/06/08 gbp si [email protected]=1956.25 gbp ic 2990668.5/2992624.75

View PDF (3 pages)

21/07/2008

Director appointed thomas speir

View PDF (2 pages)

30/06/2008

Ad 01/01/08-31/03/08 gbp si [email protected]=89182.5 gbp ic 2901486/2990668.5

View PDF (12 pages)

30/06/2008

Appointment Terminated Director hugh morgan williams

View PDF (1 pages)

02/04/2008

Particulars of contract relating to shares

View PDF (3 pages)

02/04/2008

Capitals not rolled up

View PDF (10 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2008

Amended group of companies' accounts made up to 2006-09-30

View PDF (30 pages)

02/01/2008

Resolutions

View PDF (2 pages)

16/10/2007

Return made up to 09/09/07; full list of members

View PDF (15 pages)

13/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Memorandum and Articles of Association

View PDF (17 pages)

21/08/2007

Full accounts made up to 2006-09-30

View PDF (31 pages)

03/08/2007

New director appointed

View PDF (2 pages)

24/07/2007

Ad 01/01/07-31/05/07 £ si [email protected]=1243265 £ ic 1926061/3169326

View PDF (9 pages)

10/07/2007

Registered office changed on 11/07/07 from: dunedin house riverside, colunbia drive, stockton on tees, teesside TS17 6BJ

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30/05/2007

Resolutions

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30/05/2007

Resolutions

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30/05/2007

Resolutions

View PDF (3 pages)

30/05/2007

Resolutions

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30/05/2007

Resolutions

View PDF (1 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

New secretary appointed

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

11/02/2007

Ad 22/05/06-31/12/06 £ si [email protected] £ si 39821@1

View PDF (15 pages)

14/01/2007

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

View PDF (8 pages)

14/01/2007

Director's particulars changed

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11/01/2007

Registered office changed on 12/01/07 from: 2 crowther road, washington, tyne & wear, NE38 0BW

View PDF (1 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (13 pages)

13/07/2006

Memorandum and Articles of Association

View PDF (21 pages)

13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

Resolutions

View PDF (2 pages)

05/06/2006

Ad 01/01/05-31/12/05 £ si 148140@1

View PDF (3 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (1 pages)

12/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

12/10/2005

Return made up to 09/09/05; full list of members

View PDF (13 pages)

12/10/2005

Secretary resigned;director's particulars changed

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25/09/2005

Registered office changed on 26/09/05 from: 2 crowther road, washington, tyne & wear, NE38 0BW

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (11 pages)

13/04/2005

Auditor's resignation

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Nc inc already adjusted 18/10/04

View PDF (1 pages)

08/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

08/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

08/12/2004

Ad 18/10/04--------- £ si 254861@1=254861 £ ic 1000/255861

View PDF (4 pages)

08/12/2004

Resolutions

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08/12/2004

Resolutions

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08/12/2004

Resolutions

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08/12/2004

Resolutions

View PDF (24 pages)

18/11/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

08/11/2004

New director appointed

View PDF (2 pages)

13/10/2004

Registered office changed on 14/10/04 from: unit 14, the hawthorns, corse, gloucestershire GL19 3NY

View PDF (1 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Return made up to 09/09/04; full list of members

View PDF (10 pages)

14/09/2004

Director's particulars changed

View PDF (0 pages)

19/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New secretary appointed

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Registered office changed on 28/06/04 from: 42 south bar, banbury, oxfordshire OX16 9AE

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

15/03/2004

Registered office changed on 16/03/04 from: finsgate, 5/7 cranwood street, london, EC1V 9EE

View PDF (1 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

07/07/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Ad 09/09/02--------- £ si 999@1=999 £ ic 2/1001

View PDF (2 pages)

08/09/2002

Incorporation

View PDF (15 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Group

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Speir, Thomas	Director	31/05/2008 - Present	-
Mr Hugh Christopher Evans	Director	20/05/2003 - 30/07/2005	6
SDG SECRETARIES LIMITED	Nominee Secretary	08/09/2002 - 08/09/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	08/09/2002 - 08/09/2002	1987
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	08/09/2002 - 08/09/2002	358

Persons with Significant Control

No PSC data available.

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Description

About LASER BROADCASTING LIMITED

LASER BROADCASTING LIMITED is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at Barnet House Dudley Court, Dudley Road, Darlington, County Durham DL1 4GG. There are currently 4 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 LASER BROADCASTING LIMITED?

LASER BROADCASTING LIMITED is currently Dissolved. It was registered on 08/09/2002 and dissolved on 04/02/2010.

Where is LASER BROADCASTING LIMITED located?

LASER BROADCASTING LIMITED is registered at Barnet House Dudley Court, Dudley Road, Darlington, County Durham DL1 4GG.

What does LASER BROADCASTING LIMITED do?

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

What is the latest filing for LASER BROADCASTING LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.