LOUIS JAMES SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/06/121 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/03/121 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
13/01/1213 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1 |
06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 40/42,HIGH STREET MALDON ESSEX CM9 5PN |
05/01/115 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008277 |
05/01/115 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
05/01/115 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH ROGERS |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN AMNER / 01/10/2009 |
02/03/102 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
08/01/098 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | SECRETARY RESIGNED JEAN AMNER |
10/11/0810 November 2008 | SECRETARY APPOINTED SARAH ROGERS |
01/02/081 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/02/079 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
17/02/0517 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/03/0418 March 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
29/01/0329 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
19/02/0219 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS; AMEND |
28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
08/01/028 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
01/02/011 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
09/02/999 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
02/01/982 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
03/01/973 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
18/02/9618 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/96 |
06/09/956 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
14/01/9514 January 1995 | |
14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9514 January 1995 | |
22/12/9422 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/12/9422 December 1994 | Incorporation |
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