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LOSS PREVENTION SERVICES NATIONWIDE LIMITED

Company number 06053011

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2011
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2010
28 Jun 2010 AD01 Registered office address changed from Mcr Corporate Restructuring 11 st James Square Manchester M2 6DN on 28 June 2010
16 Dec 2009 AD01 Registered office address changed from 1-11 Mersey View Brighton-Le-Sands Liverpool L22 6QA United Kingdom on 16 December 2009
10 Dec 2009 4.20 Statement of affairs with form 4.19
10 Dec 2009 600 Appointment of a voluntary liquidator
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-03
10 Apr 2009 287 Registered office changed on 10/04/2009 from somerset house 40-49 price street birmingham B4 6LZ
03 Mar 2009 363a Return made up to 15/01/09; full list of members
02 Mar 2009 288c Director's Change of Particulars / michael palombella / 27/01/2009 / Country was: , now: united kingdom
02 Mar 2009 288c Director's Change of Particulars / darren carden / 27/01/2009 / Title was: , now: mr; Middle Name/s was: , now: robert
02 Mar 2009 288c Director's Change of Particulars / nicola rawling / 27/01/2009 / HouseName/Number was: , now: 53; Street was: 33 beech street, now: park lane; Post Code was: L20 3HQ, now: L20 6DJ; Country was: , now: united kingdom
02 Mar 2009 288c Director's Change of Particulars / michael palombella / 27/01/2009 / HouseName/Number was: , now: 53; Street was: 139 bedford road, now: park lane; Area was: walton, now: ; Post Town was: liverpool, now: bootle; Post Code was: L4 5PT, now: L20 6DJ; Country was: , now: united kingdom
02 Mar 2009 288c Director's Change of Particulars / darren carden / 27/01/2009 / HouseName/Number was: , now: 11; Street was: 73 gamble road, thornton, now: beach road; Post Town was: cleveleys, now: thornton-cleveleys; Region was: , now: lancashire; Post Code was: FY5 1GJ, now: FY5 1EF; Country was: , now: united kingdom
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Feb 2008 363a Return made up to 15/01/08; full list of members
13 Feb 2008 225 Accounting reference date extended from 31/01/08 to 28/02/08
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288c Director's particulars changed
23 Apr 2007 288a New director appointed
15 Jan 2007 NEWINC Incorporation