LOUIS JAMES SECURITY LIMITED

Company Documents

DateDescription
01/06/121 June 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/03/121 March 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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13/01/1213 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 40/42,HIGH STREET MALDON ESSEX CM9 5PN

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05/01/115 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008277

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05/01/115 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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05/01/115 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/08/1011 August 2010 APPOINTMENT TERMINATED, SECRETARY SARAH ROGERS

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN AMNER / 01/10/2009

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02/03/102 March 2010 Annual return made up to 22 December 2009 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 SECRETARY RESIGNED JEAN AMNER

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10/11/0810 November 2008 SECRETARY APPOINTED SARAH ROGERS

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01/02/081 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/079 February 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS; AMEND

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/028 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/011 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/02/999 February 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/06/9830 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/01/982 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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03/01/973 January 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/02/9618 February 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/96

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06/09/956 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/01/9514 January 1995

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14/01/9514 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9514 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9514 January 1995

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22/12/9422 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/9422 December 1994 Incorporation

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