LPL SECURE LTD

Company number 07246881

Date	Type	Description	View / Download
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
31 Jul 2015	4.68	Liquidators' statement of receipts and payments to 4 June 2015	(7 pages)
19 Jun 2014	AD01	Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF United Kingdom on 19 June 2014	(2 pages)
17 Jun 2014	4.20	Statement of affairs with form 4.19	(5 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
25 Feb 2013	TM01	Termination of appointment of Carl Davis as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mrs Heather Davis as a director	(2 pages)
15 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 1	(3 pages)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
03 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(3 pages)
29 Jun 2010	AP01	Appointment of Carl Davis as a director	(3 pages)
07 May 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
07 May 2010	NEWINC	Incorporation	(20 pages)