About

Registered Number: 04966131
Date of Incorporation: 17/11/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (1 year and 8 months ago)
Registered Address: Northwood House, 138 Bromham Road, Bedford, MK40 2QW

 

Based in Bedford, Warwick Laser Systems Ltd was founded on 17 November 2003. There is one director listed as Smith, Martin David for the company in the Companies House registry. We don't currently know the number of employees at Warwick Laser Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Martin David 17 November 2003 20 May 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2019
DS01 - Striking off application by a company 29 August 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 02 June 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 09 September 2007
363a - Annual Return 06 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
AA - Annual Accounts 22 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
287 - Change in situation or address of Registered Office 30 July 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
NEWINC - New incorporation documents 17 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.