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LEVEL 1 SECURITY (2009) LIMITED

Company number 06844236

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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)
09 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2013 AD01 Registered office address changed from Future House South Place Chesterfield S40 1SZ on 9 October 2013
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 3 August 2013
10 Oct 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
08 Aug 2011 4.20 Statement of affairs with form 4.19
08 Aug 2011 600 Appointment of a voluntary liquidator
08 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 2
31 Mar 2010 CH01 Director's details changed for Michael Derrick Shaw on 11 March 2010
13 Jul 2009 288b Appointment terminated director michael mckenna
27 Mar 2009 288a Director appointed michael derrick shaw
27 Mar 2009 288a Director appointed michael mckenna
17 Mar 2009 288b Appointment terminated secretary hcs secretarial LIMITED
17 Mar 2009 288b Appointment terminated director aderyn hurworth
11 Mar 2009 NEWINC Incorporation