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LASERFIX LIMITED

Learn more about LASERFIX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF

LASERFIX LIMITED on the map

Company type: Private Limited Company
Company number: 01091249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.18
last member list: 2005.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.11
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.05.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.21
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.05
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.11.21
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.05.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.22
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.03.14
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.07.12
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REGISTERED OFFICE CHANGED ON 24/05/05 FROM:, TURNER BUILDINGS, RUSSELL ROAD ROCK FERRY, BIRKENHEAD, MERSYSIDE CH42 1LU
Form type: 287
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.05.20
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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AD 16/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.06.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
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£ NC 10000/20000, 09/12/
Form type: RES04
Date: 2003.04.18
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NC INC ALREADY ADJUSTED, 05/04/90
Form type: 123
Date: 2003.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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COMPANY NAME CHANGED, TURNER TRADING CO. LIMITED, CERTIFICATE ISSUED ON 30/01/03
Form type: CERTNM
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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AD 15/07/98---------, £ SI [email protected]=125, £ IC 5100/5225
Form type: 88(2)R
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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COMPANY NAME CHANGED, G. & C. TURNER TRADING CO. LIMIT, ED, CERTIFICATE ISSUED ON 11/12/97
Form type: CERTNM
Date: 1997.12.10
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ALTER MEM AND ARTS 24/10/97
Form type: SRES01
Date: 1997.11.10
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15

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Company directors and board members:

PRIORY NOMINEES LIMITED (dissolve)
Secretary, 2005.01.04
1 ABBOTS QUAY MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
BRENDAN MICHAEL CORRIN KENNY (dissolve)
Director, 1992.01.01
THE WHINS KINGS DRIVE , CALDY
CH48 2JE, WIRRAL
MARK BRUCE DORRINGTON (dissolve)
Secretary, 2002.11.28 - 2003.11.20
9 COLEMAN DRIVE , GREASBY
CH49 3AJ, WIRRAL MERSEYSIDE
ANDREW GRANT KELLY (dissolve)
Secretary, 2003.11.20 - 2004.02.18
10 ROXBURGH ROAD LITTLE SUTTON , ELLESMERE PORT
CH66 4YU, CHESHIRE
BRENDAN MICHAEL CORRIN KENNY (dissolve)
Secretary, 2004.02.18 - 2005.01.04
THE WHINS KINGS DRIVE , CALDY
CH48 2JE, WIRRAL
BRUCE WILLIAM TURNER (dissolve)
Secretary, 1996.06.25 - 2002.11.28
6 NORTH PARADE PARKGATE , SOUTH WIRRAL
CH64 6RL
CICELY MARGARET ANN TURNER (dissolve)
Secretary, 1992.01.01 - 1996.06.25
19B THE GROVES , CHESTER
CH1 1SD
MARK BRUCE DORRINGTON (dissolve)
Director, SYSTEMS ANALYST, 1999.11.11 - 2004.12.08
100 LLOYD DRIVE GREASBY , WIRRAL
L49 1TB, MERSEYSIDE
ARTHUR GRAEME TURNER (dissolve)
Director, 1992.01.01 - 2002.11.28
19B THE GROVES , CHESTER
CH1 1SD
BRUCE WILLIAM TURNER (dissolve)
Director, 1995.01.01 - 2002.11.28
6 NORTH PARADE PARKGATE , SOUTH WIRRAL
CH64 6RL
CICELY MARGARET ANN TURNER (dissolve)
Director, 1992.01.01 - 2002.11.28
19B THE GROVES , CHESTER
CH1 1SD
RICHARD GRAEME TURNER (dissolve)
Director, 1992.01.01 - 2002.11.28
RAYNOR HOUSE NESTON ROAD, BURTON , SOUTH WIRRAL
CH64 5SZ, MERSEYSIDE
JASON PETER WHELAN (dissolve)
Director, 1995.01.01 - 2005.01.04
40 THE RIDGEWAY MEOLS , WIRRAL
L47 9SA, MERSEYSIDE
MICHAEL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2004.01.01 - 2004.11.29
5 MOOR VIEW CLOSE , CASTLEFORD
WF10 4JZ, WEST YORKSHIRE

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Information about the Private Limited Company LASERFIX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data