LIVEWIRE SECURITY SYSTEMS LTD.
Company number 03916826 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Apr 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 35/37 ST. LEONARDS ROAD NORTHAMPTON NN4 8DL UNITED KINGDOM | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HACKETT | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR RICHARD HENRY CHARLES PARKES | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders · 3 pages | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HACKETT / 01/10/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: FIRST FLOOR OFFICE 114 WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 6BT | View document |
| 6 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | SECRETARY RESIGNED CLAIRE HACKETT | View document |
| 10 Oct 2008 | DIRECTOR'S PARTICULARS MICHAEL HACKETT | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 15 MOAT LANE TOWCESTER NORTHAMPTONSHIRE NN12 6AD | View document |
| 4 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 15 MOAT LANE TOWCESTER NORTHAMPTONSHIRE NN12 6AD | View document |
| 29 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 6 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2000 | DIRECTOR RESIGNED | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | SECRETARY RESIGNED | View document |
| 31 Jan 2000 | Incorporation | View document |
| 31 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |