LINEWATCH SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 13/01/2513 January 2025 | Registered office address changed from Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX to 10 st Helens Road Swansea SA1 4AW on 2025-01-13 |
| 11/06/2411 June 2024 | Appointment of a voluntary liquidator |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 26/05/2426 May 2024 | Registered office address changed from 9 Prescott Street Bolton BL3 3LZ England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 2024-05-26 |
| 15/05/2415 May 2024 | Statement of affairs |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-01-31 |
| 16/06/2316 June 2023 | Change of details for Mr Usman Awan as a person with significant control on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Mr Usman Awan on 2023-06-15 |
| 15/06/2315 June 2023 | Registered office address changed from 11 Dobroyd Street Manchester M8 5AD England to 9 Prescott Street Bolton BL3 3LZ on 2023-06-15 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Appointment of Mr Usman Awan as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 14/11/2214 November 2022 | Cessation of Anayat Hussain as a person with significant control on 2022-11-01 |
| 14/11/2214 November 2022 | Notification of Usman Awan as a person with significant control on 2022-11-01 |
| 14/11/2214 November 2022 | Termination of appointment of Anayat Hussain as a director on 2022-11-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/11/2115 November 2021 | Notification of Anayat Hussain as a person with significant control on 2021-08-01 |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 11/11/2111 November 2021 | Cessation of Usman Awan as a person with significant control on 2021-10-10 |
| 18/10/2118 October 2021 | Termination of appointment of Usman Awan as a director on 2021-10-18 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/01/219 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 49 WINDERMERE AVENUE WEMBLEY HA9 8QU ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 49 WINDERMERE AVENUE WEMBLEY HA9 8QU ENGLAND |
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 49 SHIRLEY ROAD MANCHESTER LANCASHIRE M8 0WB ENGLAND |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 16 HEATON STREET SALFORD M7 4AQ ENGLAND |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 49 SHIRLEY ROAD MANCHESTER M8 0WB ENGLAND |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR UMAR IRSHAD |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 197 THE HAREBREAKS WATFORD WD24 6NX ENGLAND |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 49 SHIRLEY ROAD MANCHESTER M8 0WB |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR UMAR IRSHAD |
| 24/02/1524 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR USMAN AWAN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NILESH PATEL |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IMAMUL HAQUE |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAUF AZIZUR |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR NILESH PATEL |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR IMAMUL HAQUE |
| 14/01/1414 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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