Laishley Ltd was registered on 02 October 1985 and has its registered office in Marlow, Buckinghamshire, it's status at Companies House is "Dissolved". The company has 2 directors listed as Guest, Anthony Thomas, Guest, Estell Mary in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUEST, Anthony Thomas | N/A | 18 December 2006 | 1 |
GUEST, Estell Mary | N/A | 25 October 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 October 2019 | |
LIQ14 - N/A | 15 July 2019 | |
LIQ03 - N/A | 19 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 May 2018 | |
LIQ10 - N/A | 30 May 2018 | |
LIQ03 - N/A | 14 July 2017 | |
4.68 - Liquidator's statement of receipts and payments | 06 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 30 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 23 July 2014 | |
4.68 - Liquidator's statement of receipts and payments | 17 June 2013 | |
4.68 - Liquidator's statement of receipts and payments | 26 June 2012 | |
2.24B - N/A | 26 May 2011 | |
2.34B - N/A | 13 May 2011 | |
2.24B - N/A | 26 January 2011 | |
2.16B - N/A | 10 January 2011 | |
F2.18 - N/A | 16 September 2010 | |
F2.18 - N/A | 25 August 2010 | |
2.17B - N/A | 12 August 2010 | |
AD01 - Change of registered office address | 17 June 2010 | |
2.12B - N/A | 15 June 2010 | |
AD01 - Change of registered office address | 22 January 2010 | |
MISC - Miscellaneous document | 15 December 2009 | |
363a - Annual Return | 08 July 2009 | |
DISS40 - Notice of striking-off action discontinued | 13 March 2009 | |
AA - Annual Accounts | 12 March 2009 | |
DISS16(SOAS) - N/A | 06 March 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
363a - Annual Return | 16 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 December 2007 | |
353 - Register of members | 06 December 2007 | |
287 - Change in situation or address of Registered Office | 06 December 2007 | |
363a - Annual Return | 08 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
AUD - Auditor's letter of resignation | 13 September 2007 | |
AA - Annual Accounts | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
363a - Annual Return | 10 October 2006 | |
353 - Register of members | 10 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
AA - Annual Accounts | 01 August 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
RESOLUTIONS - N/A | 03 November 2005 | |
RESOLUTIONS - N/A | 03 November 2005 | |
RESOLUTIONS - N/A | 03 November 2005 | |
RESOLUTIONS - N/A | 03 November 2005 | |
287 - Change in situation or address of Registered Office | 03 November 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
AUD - Auditor's letter of resignation | 03 November 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 November 2005 | |
395 - Particulars of a mortgage or charge | 02 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 23 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2004 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 08 July 2003 | |
363s - Annual Return | 03 July 2002 | |
AA - Annual Accounts | 24 June 2002 | |
AA - Annual Accounts | 03 July 2001 | |
363s - Annual Return | 22 June 2001 | |
395 - Particulars of a mortgage or charge | 19 June 2001 | |
395 - Particulars of a mortgage or charge | 08 March 2001 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 15 April 2000 | |
AA - Annual Accounts | 20 October 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 28 August 1998 | |
363s - Annual Return | 18 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1998 | |
AA - Annual Accounts | 09 September 1997 | |
363s - Annual Return | 15 July 1997 | |
363s - Annual Return | 25 July 1996 | |
AA - Annual Accounts | 08 July 1996 | |
AA - Annual Accounts | 27 July 1995 | |
363s - Annual Return | 22 June 1995 | |
AA - Annual Accounts | 22 July 1994 | |
363s - Annual Return | 04 July 1994 | |
287 - Change in situation or address of Registered Office | 12 April 1994 | |
395 - Particulars of a mortgage or charge | 29 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1993 | |
363s - Annual Return | 12 July 1993 | |
AA - Annual Accounts | 02 June 1993 | |
395 - Particulars of a mortgage or charge | 20 January 1993 | |
363s - Annual Return | 25 June 1992 | |
AA - Annual Accounts | 23 April 1992 | |
AUD - Auditor's letter of resignation | 20 February 1992 | |
CERTNM - Change of name certificate | 20 November 1991 | |
CERTNM - Change of name certificate | 20 November 1991 | |
AA - Annual Accounts | 15 July 1991 | |
363a - Annual Return | 15 July 1991 | |
AA - Annual Accounts | 21 June 1990 | |
363 - Annual Return | 21 June 1990 | |
AA - Annual Accounts | 06 June 1989 | |
363 - Annual Return | 06 June 1989 | |
288 - N/A | 04 May 1989 | |
AA - Annual Accounts | 16 December 1988 | |
363 - Annual Return | 04 October 1988 | |
AA - Annual Accounts | 13 June 1988 | |
288 - N/A | 11 November 1987 | |
363 - Annual Return | 11 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1987 | |
288 - N/A | 19 August 1987 | |
288 - N/A | 19 August 1987 | |
NEWINC - New incorporation documents | 02 October 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 October 2005 | Outstanding |
N/A |
Debenture | 12 June 2001 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 01 March 2001 | Outstanding |
N/A |
Deed of charge over credit balances | 22 October 1993 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 04 January 1993 | Fully Satisfied |
N/A |