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LIVEWIRE SECURITY SYSTEMS LTD.

Company number 03916826

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
06 Jun 2012 AD01 Registered office address changed from 35/37 st. Leonards Road Northampton NN4 8DL United Kingdom on 6 June 2012
06 Jun 2012 TM01 Termination of appointment of Michael Anthony Hackett as a director on 22 May 2012
06 Jun 2012 AP01 Appointment of Mr Richard Henry Charles Parkes as a director on 22 May 2012
30 May 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 100
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
28 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Michael Hackett on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Sep 2009 88(2) Ad 21/09/09 gbp si 1@1=1 gbp ic 3/4
23 Sep 2009 88(2) Ad 21/09/09 gbp si 1@1=1 gbp ic 2/3
06 Mar 2009 363a Return made up to 25/01/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from first floor office 114 watling street towcester northamptonshire NN12 6BT
12 Dec 2008 288b Appointment Terminated Secretary claire hackett
10 Oct 2008 288c Director's Change of Particulars / michael hackett / 26/07/2008 / HouseName/Number was: , now: 4; Street was: 5 morning star road, now: cook close; Area was: , now: lancaster gate; Post Code was: NN11 9AB, now: NN11 0SF
02 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 25/01/08; full list of members