L & M SECURITY SERVICES LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/141 November 2014 APPLICATION FOR STRIKING-OFF

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05/12/135 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/12/127 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/12/117 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CHARLES CAUNT / 06/12/2011

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN CAUNT / 06/12/2011

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/01/1120 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/01/1029 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/01/096 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/05/0821 May 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/01/077 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/12/0312 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/12/0113 December 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/03/0115 March 2001 COMPANY NAME CHANGED SCOTGUARD SECURITY LIMITED CERTIFICATE ISSUED ON 15/03/01

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN

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28/12/0028 December 2000 SECRETARY RESIGNED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/04/0013 April 2000 REGISTERED OFFICE CHANGED ON 13/04/00 FROM: CRIMOND THE STREET SPORLE SWAFFHAM NORFOLK PE32 2DR

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13/04/0013 April 2000 NEW SECRETARY APPOINTED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 SECRETARY RESIGNED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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13/12/9913 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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