LASERBORE LIMITED

Key Data

Status

Dissolved

Company No.

01695775

Incorporation date

30/01/1983

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1987)

07/07/2011

Final Gazette dissolved following liquidation

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07/04/2011

Return of final meeting in a members' voluntary winding up

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12/01/2011

Liquidators' statement of receipts and payments to 2010-12-24

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15/07/2010

Liquidators' statement of receipts and payments to 2010-06-24

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19/01/2010

Liquidators' statement of receipts and payments to 2009-12-24

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09/07/2009

Liquidators' statement of receipts and payments to 2009-06-24

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18/01/2009

Liquidators' statement of receipts and payments to 2008-12-24

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09/07/2008

Liquidators' statement of receipts and payments to 2008-12-24

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20/08/2007

Registered office changed on 21/08/07 from: knowle house 4 norfolk park road sheffield south yorkshire S2 3QE

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11/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

Declaration of solvency

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11/07/2007

Appointment of a voluntary liquidator

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08/01/2007

Return made up to 12/12/06; full list of members

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11/05/2006

Total exemption full accounts made up to 2005-04-30

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05/02/2006

Delivery ext'd 3 mth 30/04/05

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12/01/2006

Return made up to 12/12/05; full list of members

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31/05/2005

Total exemption full accounts made up to 2004-04-30

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03/05/2005

Secretary's particulars changed

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20/02/2005

Delivery ext'd 3 mth 30/04/04

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11/01/2005

Return made up to 12/12/04; full list of members

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01/06/2004

Total exemption full accounts made up to 2003-04-30

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12/02/2004

Delivery ext'd 3 mth 30/04/03

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11/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

11/01/2004

Director's particulars changed

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03/06/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

28/02/2003

Delivery ext'd 3 mth 30/04/02

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08/01/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

05/06/2002

Total exemption full accounts made up to 2001-04-30

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18/02/2002

Delivery ext'd 3 mth 30/04/01

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08/01/2002

Return made up to 12/12/01; full list of members

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30/05/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

16/04/2001

Director resigned

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07/02/2001

Delivery ext'd 3 mth 30/04/00

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10/01/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

10/01/2001

Director resigned

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31/05/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

16/02/2000

Delivery ext'd 3 mth 30/04/99

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14/02/2000

Return made up to 12/12/99; full list of members

View PDF (7 pages)

14/02/2000

Director's particulars changed

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09/01/2000

Registered office changed on 10/01/00 from: international house 19 carrwood road chesterfield trading estate sheepbridge chesterfield S41 9QB

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

25/02/1999

Delivery ext'd 3 mth 30/04/98

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10/01/1999

Return made up to 12/12/98; no change of members

View PDF (4 pages)

05/04/1998

Full accounts made up to 1997-04-30

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27/01/1998

Delivery ext'd 3 mth 30/04/97

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22/12/1997

Return made up to 12/12/97; no change of members

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18/05/1997

Accounting reference date extended from 31/03/97 to 30/04/97

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27/04/1997

Full accounts made up to 1996-04-30

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27/04/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

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27/02/1997

Delivery ext'd 3 mth 30/04/96

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12/01/1997

Return made up to 12/12/96; full list of members

View PDF (6 pages)

12/01/1997

Secretary resigned

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24/09/1996

Full accounts made up to 1995-04-30

View PDF (19 pages)

14/09/1996

Director's particulars changed

View PDF (1 pages)

27/05/1996

Director resigned

View PDF (1 pages)

27/02/1996

Delivery ext'd 3 mth 30/04/95

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28/01/1996

New secretary appointed

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11/01/1996

Return made up to 12/12/95; no change of members

View PDF (6 pages)

11/01/1996

Secretary's particulars changed;director's particulars changed

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11/06/1995

Declaration of satisfaction of mortgage/charge

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20/04/1995

Director resigned

View PDF (2 pages)

01/03/1995

Full accounts made up to 1994-04-30

View PDF (19 pages)

04/01/1995

Return made up to 12/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

Secretary resigned;new secretary appointed

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02/11/1994

Full accounts made up to 1993-04-30

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03/03/1994

Return made up to 12/12/93; no change of members

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28/02/1993

Return made up to 12/12/92; full list of members

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28/02/1993

Director's particulars changed

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12/11/1992

Full accounts made up to 1992-04-30

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15/07/1992

Particulars of mortgage/charge

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23/01/1992

Return made up to 12/12/91; full list of members

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23/01/1992

Secretary's particulars changed;director's particulars changed

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04/12/1991

New director appointed

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04/12/1991

New director appointed

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04/12/1991

New director appointed

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14/08/1991

Full accounts made up to 1991-04-30

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30/05/1991

Ad 26/04/91--------- £ si 90000@1=90000 £ ic 5000/95000

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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30/05/1991

£ nc 100000/1000000 26/04/91

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29/04/1991

Particulars of mortgage/charge

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05/03/1991

Full accounts made up to 1990-04-30

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23/12/1990

Return made up to 12/12/90; no change of members

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29/01/1990

Registered office changed on 30/01/90 from: parkhead house carver street sheffield 1

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03/12/1989

Particulars of mortgage/charge

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20/11/1989

Accounts for a small company made up to 1989-04-30

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20/11/1989

Return made up to 25/08/89; full list of members

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09/02/1989

Accounts for a small company made up to 1988-04-30

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09/02/1989

Return made up to 07/12/88; full list of members

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19/11/1987

Return made up to 26/10/87; full list of members

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19/11/1987

Accounts for a small company made up to 1987-04-30

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31/03/1987

Accounting reference date extended from 31/03 to 30/04

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13/02/1987

Accounts for a small company made up to 1986-04-30

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13/02/1987

Return made up to 28/11/86; full list of members

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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

29/04/2005

Last change occurred

29/04/2005

Accounts

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Carter, John	Director	19/11/1991 - 30/04/1996	131
Stones, Howard	Director	18/11/1991 - 31/03/2001	19
Carter, John	Secretary	28/10/1994 - 06/01/1996	10
Harvey, Steven Keith	Director	19/11/1991 - Present	3
Spence, David	Secretary	15/01/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LASERBORE LIMITED

LASERBORE LIMITED is an(a) Dissolved company incorporated on 30/01/1983 with the registered office located at Pannell House 6 Queen Street, Leeds, LS1 2TW. 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 LASERBORE LIMITED?

LASERBORE LIMITED is currently Dissolved. It was registered on 30/01/1983 and dissolved on 07/07/2011.

Where is LASERBORE LIMITED located?

LASERBORE LIMITED is registered at Pannell House 6 Queen Street, Leeds, LS1 2TW.

What does LASERBORE LIMITED do?

LASERBORE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for LASERBORE LIMITED?

The latest filing was on 07/07/2011: Final Gazette dissolved following liquidation.