LASERCOMB HOLDINGS LIMITED

05647284
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ

Documents

Documents
Date Category Description Pages
23 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jul 2023 resolution Resolution 1 Buy now
24 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Jul 2023 accounts Annual Accounts 9 Buy now
14 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 officers Termination of appointment of director (John Martin Handley) 1 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 7 Buy now
15 Jan 2021 officers Change of particulars for director (Mr. Mark Guest) 2 Buy now
15 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 7 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 7 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 7 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 8 Buy now
13 Jun 2017 officers Appointment of director (Ms Susan Clare Parkinson) 2 Buy now
17 Jan 2017 resolution Resolution 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
05 Aug 2016 accounts Annual Accounts 29 Buy now
04 Aug 2016 resolution Resolution 23 Buy now
04 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2016 insolvency Solvency Statement dated 18/07/16 1 Buy now
04 Aug 2016 resolution Resolution 2 Buy now
04 Aug 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
13 May 2016 resolution Resolution 23 Buy now
13 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 24 Buy now
20 Mar 2015 officers Change of particulars for director (Alistair David Baxter) 2 Buy now
09 Dec 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 24 Buy now
07 Feb 2014 mortgage Registration of a charge 33 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 21 Buy now
10 Jan 2013 officers Appointment of director (Mr John Martin Handley) 2 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
21 Jun 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
19 Aug 2011 accounts Annual Accounts 6 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 16 Buy now
04 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
25 Jun 2010 mortgage Particulars of a mortgage or charge 10 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Mark Guest) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Alistair Baxter) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mark Ridings) 2 Buy now
04 Jan 2010 officers Change of particulars for secretary (Mark Guest) 1 Buy now
21 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
02 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2009 mortgage Particulars of a mortgage or charge 11 Buy now
19 Oct 2009 accounts Annual Accounts 15 Buy now
07 Jan 2009 annual-return Return made up to 07/12/08; full list of members 4 Buy now
07 Jan 2009 officers Director and secretary's change of particulars / mark guest / 28/11/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 16 Buy now
23 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
03 Jan 2008 annual-return Return made up to 07/12/07; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 16 Buy now
01 Mar 2007 annual-return Return made up to 07/12/06; full list of members 7 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: c/o hill dickinson LLP 1 union court cook street liverpool merseyside L2 4SJ 1 Buy now
23 Oct 2006 officers Director's particulars changed 1 Buy now
16 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
28 Feb 2006 capital Ad 31/01/06--------- £ si 299@1=299 £ ic 1/300 2 Buy now
14 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2006 mortgage Particulars of mortgage/charge 5 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Jan 2006 address Registered office changed on 24/01/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
07 Dec 2005 incorporation Incorporation Company 17 Buy now