LASERWELD 2000 LTD

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LASERWELD 2000 LTD

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Key Data

Status

Dissolved

Company No.

03802141

Incorporation date

06/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Redfern House, 29 Jury Street, Warwick CV34 4EHCopy
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Latest events (Record since 06/07/1999)
dot icon17/08/2011
Final Gazette dissolved following liquidation
dot icon17/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon21/02/2011
Liquidators' statement of receipts and payments to 2011-02-11
dot icon26/08/2010
Liquidators' statement of receipts and payments to 2010-08-11
dot icon13/08/2009
Registered office changed on 14/08/2009 from walsall road norton canes cannock staffordshire WS11 9TA
dot icon13/08/2009
Statement of affairs with form 4.19
dot icon13/08/2009
Appointment of a voluntary liquidator
dot icon13/08/2009
Resolutions
dot icon27/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon05/10/2008
Return made up to 07/07/08; full list of members
dot icon22/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon21/08/2007
Return made up to 07/07/07; full list of members
dot icon10/08/2007
Particulars of mortgage/charge
dot icon15/04/2007
Accounting reference date extended from 31/10/06 to 28/02/07
dot icon31/08/2006
Return made up to 07/07/06; full list of members
dot icon12/06/2006
Secretary resigned
dot icon11/06/2006
Declaration of assistance for shares acquisition
dot icon11/06/2006
New director appointed
dot icon11/06/2006
New secretary appointed
dot icon11/06/2006
New director appointed
dot icon11/06/2006
Director resigned
dot icon01/06/2006
Particulars of mortgage/charge
dot icon12/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon26/07/2005
Return made up to 07/07/05; full list of members
dot icon26/07/2005
Director's particulars changed
dot icon26/07/2005
Registered office changed on 27/07/05
dot icon16/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon22/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon12/07/2004
Return made up to 07/07/04; full list of members
dot icon01/07/2003
Return made up to 07/07/03; full list of members
dot icon27/04/2003
Accounts for a small company made up to 2002-10-31
dot icon03/09/2002
Accounts for a small company made up to 2001-10-31
dot icon02/07/2002
Return made up to 07/07/02; full list of members
dot icon02/07/2002
Director's particulars changed;director resigned
dot icon05/03/2002
New secretary appointed
dot icon05/03/2002
Secretary resigned
dot icon11/07/2001
Return made up to 07/07/01; full list of members
dot icon09/04/2001
Ad 08/07/00--------- £ si 98@1=98 £ ic 2/100
dot icon21/03/2001
Accounts for a small company made up to 2000-10-31
dot icon20/07/2000
Return made up to 07/07/00; full list of members
dot icon20/07/2000
Director's particulars changed
dot icon14/05/2000
Accounting reference date extended from 31/07/00 to 31/10/00
dot icon17/08/1999
Memorandum and Articles of Association
dot icon11/08/1999
Certificate of change of name
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Secretary resigned
dot icon10/08/1999
New secretary appointed;new director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon06/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2008
dot iconLast change occurred
28/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2008
dot iconNext account date
28/02/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chatting, Brian
Director
28/07/1999 - 30/05/2006
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/07/1999 - 28/07/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/07/1999 - 28/07/1999
43699
Smith, Andrew
Director
30/05/2006 - Present
14
Chatting, Anthony
Director
28/07/1999 - 31/03/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LASERWELD 2000 LTD

LASERWELD 2000 LTD is an(a) Dissolved company incorporated on 06/07/1999 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. 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 LASERWELD 2000 LTD?

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LASERWELD 2000 LTD is currently Dissolved. It was registered on 06/07/1999 and dissolved on 17/08/2011.

Where is LASERWELD 2000 LTD located?

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LASERWELD 2000 LTD is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does LASERWELD 2000 LTD do?

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LASERWELD 2000 LTD operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for LASERWELD 2000 LTD?

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The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.