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LOUIS ALEXANDER SECURITY SOLUTIONS LIMITED

Company number 05620321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2013 4.68 Liquidators' statement of receipts and payments to 17 April 2013
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18
23 Mar 2011 4.20 Statement of affairs with form 4.19
23 Mar 2011 AD01 Registered office address changed from 573 Chester Road Sutton Coldfield West Midlands B73 5HU on 23 March 2011
05 Jan 2011 AP01 Appointment of James Henry Mccann as a director
05 Jan 2011 AP01 Appointment of Khan William Rose as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1,000
09 Aug 2010 TM01 Termination of appointment of Mccann James as a director
03 Mar 2010 TM01 Termination of appointment of Ian Benton as a director
23 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mccann James on 11 November 2009
23 Dec 2009 CH01 Director's details changed for Ian Benton on 11 November 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 288a Director appointed mccann james
09 Dec 2008 363a Return made up to 11/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 11/11/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2007 288b Secretary resigned
19 Jun 2007 288a New secretary appointed