TECHNICAL LASER CARE LIMITED
| Status | LIQUIDATION |
| Company No. | 08344824 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2013 |
| Age | 11 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TECHNICAL LASER CARE LIMITED is an liquidation private limited company with number 08344824. It was incorporated 11 years, 4 months, 14 days ago, on 02 January 2013. The company address is Units 1-3 Hilltop Business Park Units 1-3 Hilltop Business Park, Salisbury, SP3 4UF, Wiltshire.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Address
Type: AD01
New address: Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF
Old address: C/O Tlc Medi Spa 63 Station Road Letchworth Garden City SG6 3BJ England
Change date: 2023-08-03
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 03 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-20
Officer name: Kellie Jayne Ewins
Documents
Cessation of a person with significant control
Date: 15 Sep 2022
Action Date: 04 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kellie Jayne Ewins
Cessation date: 2022-02-04
Documents
Dissolved compulsory strike off suspended
Date: 18 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Change account reference date company previous shortened
Date: 19 Jan 2021
Action Date: 29 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-29
Made up date: 2020-01-30
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination secretary company with name termination date
Date: 21 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Wood
Termination date: 2020-02-07
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Change person director company with change date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark John Hauxwell
Change date: 2020-01-31
Documents
Change to a person with significant control
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-31
Psc name: Mr Mark John Hauxwell
Documents
Appoint person secretary company with name date
Date: 23 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Catherine Wood
Appointment date: 2019-11-20
Documents
Change account reference date company previous shortened
Date: 24 Oct 2019
Action Date: 30 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-30
Made up date: 2019-01-31
Documents
Change account reference date company previous extended
Date: 18 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-30
New date: 2019-01-31
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mrs Kellie Jayne Ewins
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company previous shortened
Date: 31 Oct 2018
Action Date: 30 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-30
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Address
Type: AD01
New address: C/O Tlc Medi Spa 63 Station Road Letchworth Garden City SG6 3BJ
Change date: 2017-03-07
Old address: 191 Fairmead Crescent Edgware HA8 8YS
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-27
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 02 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-02
Documents
Termination secretary company with name termination date
Date: 14 Jan 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Annabella Marie Oconnor
Termination date: 2014-06-01
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 02 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-02
Documents
Appoint person secretary company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Annabella Marie Oconnor
Documents
Termination secretary company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Annabella Oconner
Documents
Some Companies
5 LINSFORD COURT,BOLTON,BL3 3TY
| Number: | 07909863 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EATON HALL,RETFORD,DN22 0PR
| Number: | 07779609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 STRAITS PARADE,BRISTOL,BS16 2LA
| Number: | LP015051 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
KENNETH REID ARCHITECTS LIMITED
39 BRAID FARM ROAD,EDINBURGH,EH10 6LE
| Number: | SC267234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 LOWER WARRENGATE,WAKEFIELD,WF1 1SA
| Number: | 09563485 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SUTHERLAND HOUSE,LEIGH ON SEA,SS9 2RZ
| Number: | 08026866 |
| Status: | ACTIVE |
| Category: | Private Limited Company |