LASER PRODUCTS UK LTD.

Key Data

Status

Dissolved

Company No.

05260204

Incorporation date

13/10/2004

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

17/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

02/12/2019

Liquidators' statement of receipts and payments to 2019-10-04

View PDF (15 pages)

11/12/2018

Liquidators' statement of receipts and payments to 2018-10-04

View PDF (15 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-10-04

View PDF (14 pages)

07/12/2016

Liquidators' statement of receipts and payments to 2016-10-04

View PDF (12 pages)

07/12/2015

Liquidators' statement of receipts and payments to 2014-10-04

View PDF (15 pages)

07/12/2015

Liquidators' statement of receipts and payments to 2015-10-04

View PDF (12 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-12-16

View PDF (10 pages)

09/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2014

Statement of affairs with form 4.18

View PDF (15 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-10-04

View PDF (12 pages)

15/10/2012

Registered office address changed from Phoenix Works Hope Bank Honley Holmfirth West Yorkshire HD9 6PR on 2012-10-16

View PDF (2 pages)

10/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2012

Resolutions

View PDF (1 pages)

10/10/2012

Declaration of solvency

View PDF (3 pages)

19/09/2012

Termination of appointment of Paul Goodwin as a director

View PDF (1 pages)

10/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

10/06/2012

Appointment of Mrs Carole Broadbent as a secretary

View PDF (1 pages)

10/06/2012

Termination of appointment of Neil Barclay as a secretary

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

25/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

25/05/2011

Appointment of Mr Neil Craig Barclay as a secretary

View PDF (2 pages)

25/05/2011

Termination of appointment of Carole Broadbent as a secretary

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

05/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Paul Goodwin on 2010-05-06

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

15/01/2010

Resolutions

View PDF (1 pages)

15/01/2010

Change of name notice

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Paul Goodwin on 2009-10-14

View PDF (2 pages)

03/11/2009

Director's details changed for Andrew Ryder on 2009-10-14

View PDF (2 pages)

30/01/2009

Return made up to 14/10/08; no change of members; amend

View PDF (7 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

13/11/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/10/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

18/05/2005

Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/02/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

31/01/2005

Registered office changed on 01/02/05 from: hope bank works new mill road honley holmfirth west yorkshire HD9 6QG

View PDF (1 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Certificate of change of name

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

Registered office changed on 17/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

13/10/2004

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Goodwin, Paul	Director	28/11/2004 - 19/09/2012	3
Mr Andrew Ryder	Director	28/11/2004 - Present	9
7SIDE SECRETARIAL LIMITED	Corporate Secretary	13/10/2004 - 28/11/2004	860
7SIDE NOMINEES LIMITED	Corporate Director	13/10/2004 - 28/11/2004	1252
Broadbent, Carole	Secretary	05/05/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LASER PRODUCTS UK LTD.

LASER PRODUCTS UK LTD. is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at C/O BELL ADVISORY LLP, Tenth Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF. There are currently 2 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 PRODUCTS UK LTD.?

LASER PRODUCTS UK LTD. is currently Dissolved. It was registered on 13/10/2004 and dissolved on 17/08/2020.

Where is LASER PRODUCTS UK LTD. located?

LASER PRODUCTS UK LTD. is registered at C/O BELL ADVISORY LLP, Tenth Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does LASER PRODUCTS UK LTD. do?

LASER PRODUCTS UK LTD. operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for LASER PRODUCTS UK LTD.?

The latest filing was on 17/08/2020: Final Gazette dissolved following liquidation.