LEWIS SECURITY GROUP LIMITED

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Company Documents

Date	Description
01/11/131 November 2013	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
24/09/1324 September 2013	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN View Document
23/09/1323 September 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
23/09/1323 September 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
23/09/1323 September 2013	STATEMENT OF AFFAIRS/4.19 View Document
19/08/1319 August 2013	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM UNIT C JARROW NETWORK CENTRE BERKLEY WAY HEBBURN TYNE & WEAR NE31 1SF UNITED KINGDOM View Document
19/02/1319 February 2013	Annual return made up to 15 February 2013 with full list of shareholders View Document
11/01/1311 January 2013	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012 View Document
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
30/03/1230 March 2012	REGISTERED OFFICE CHANGED ON 30/03/2012 FROM UNIT 2B WESTERN APPROACH INDUSTRIAL ESTATE SOUTH SHIELDS TYNE AND WEAR NE33 5QU View Document
29/02/1229 February 2012	Annual return made up to 15 February 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
25/11/1125 November 2011	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009503 View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SEAN HENDERSON / 01/05/2011 View Document
04/05/114 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SEAN HENDERSON / 20/12/2010 View Document
17/02/1117 February 2011	Annual return made up to 15 February 2011 with full list of shareholders View Document
23/11/1023 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
01/11/101 November 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY MARGARET MORRISON / 15/03/2010 View Document
15/03/1015 March 2010	Annual return made up to 15 February 2010 with full list of shareholders View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SEAN HENDERSON / 15/03/2010 View Document
22/09/0922 September 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SCOTT BERESFORD LOGGED FORM View Document
10/09/0910 September 2009	REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM 1 HANLON COURT ROYAL INDUSTRIAL ESTATE JARROW TYNE & WEAR NE32 3HR View Document
14/07/0914 July 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
16/03/0916 March 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
22/08/0822 August 2008	DIRECTOR APPOINTED LYNDSEY MARGARET MORRISON View Document
14/03/0814 March 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View Document
03/07/073 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
30/03/0730 March 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View Document
01/09/061 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
22/02/0622 February 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View Document
07/04/057 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
14/02/0514 February 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View Document
10/06/0410 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View Document
11/02/0411 February 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/11/0319 November 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
31/10/0331 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/10/0328 October 2003	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
28/10/0328 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	DIRECTOR RESIGNED View Document
28/10/0328 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/10/0328 October 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
28/10/0328 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/10/0328 October 2003	DIRECTOR RESIGNED View Document
11/08/0311 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View Document
06/08/036 August 2003	DIRECTOR RESIGNED View Document

20/03/0320 March 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View Document
19/03/0219 March 2002	NEW DIRECTOR APPOINTED View Document
20/02/0220 February 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View Document
13/07/0113 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View Document
14/03/0114 March 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View Document
06/03/016 March 2001	� NC 5000/20000 31/01/ View Document
06/03/016 March 2001	NC INC ALREADY ADJUSTED 31/01/01 View Document
22/02/0122 February 2001	NEW DIRECTOR APPOINTED View Document
13/06/0013 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
17/02/0017 February 2000	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View Document
05/07/995 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
17/03/9917 March 1999	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS View Document
04/11/984 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document
03/03/983 March 1998	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View Document
29/01/9829 January 1998	REGISTERED OFFICE CHANGED ON 29/01/98 FROM: G OFFICE CHANGED 29/01/98 5 HANLON COURT ROYAL INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3HR View Document
17/11/9717 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
10/03/9710 March 1997	RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS View Document
12/12/9612 December 1996	COMPANY NAME CHANGED OMNI SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/96 View Document
05/11/965 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
14/03/9614 March 1996	REGISTERED OFFICE CHANGED ON 14/03/96 FROM: G OFFICE CHANGED 14/03/96 UNIT 30 ROYAL IND EST JARROW NE32 3HR View Document
08/03/968 March 1996	RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS View Document
25/10/9525 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
05/04/955 April 1995	RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/09/9422 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
07/03/947 March 1994	RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS View Document
06/10/936 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
25/08/9325 August 1993	SECRETARY'S PARTICULARS CHANGED View Document
25/08/9325 August 1993	15/02/93 NO MEM CHANGE NOF AMEND View Document
15/03/9315 March 1993	RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS View Document
15/03/9315 March 1993	REGISTERED OFFICE CHANGED ON 15/03/93 View Document
26/11/9226 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
08/06/928 June 1992	RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS View Document
25/02/9225 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View Document
06/06/916 June 1991	RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS View Document
09/05/919 May 1991	REGISTERED OFFICE CHANGED ON 09/05/91 FROM: G OFFICE CHANGED 09/05/91 UNIT 12 ROYAL INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3HR View Document
28/04/9128 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View Document
12/04/9012 April 1990	RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS View Document
05/01/905 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View Document
18/07/8918 July 1989	DIRECTOR RESIGNED View Document
09/06/899 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View Document
09/06/899 June 1989	RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS View Document
16/05/8816 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View Document
16/05/8816 May 1988	RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS View Document
17/03/8817 March 1988	REGISTERED OFFICE CHANGED ON 17/03/88 FROM: G OFFICE CHANGED 17/03/88 109 WANSBECK ROAD JARROW View Document
05/08/875 August 1987	RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS View Document
05/08/875 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View Document
12/07/8612 July 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 View Document
12/07/8612 July 1986	RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View Document

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LEWIS SECURITY GROUP LIMITED

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