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LOUIS ALEXANDER SECURITY SOLUTIONS LIMITED

Learn more about LOUIS ALEXANDER SECURITY SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELLA HOUSE, 3 & 4 GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE

LOUIS ALEXANDER SECURITY SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 05620321
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2005.11.11
last member list: 2010.11.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7460 - Investigation & security
Company LOUIS ALEXANDER SECURITY SOLUTIONS LIMITED is a Private Limited Company, registration number 05620321, established in United Kingdom on the 11. November 2005. The company being in liquidation. The company has been in business for 8 years and 10 months. The company is based on CARMELLA HOUSE, 3 & 4 GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE. Business of the company LOUIS ALEXANDER SECURITY SOLUTIONS LIMITED by SIC and NACE code is "7460 - Investigation & security". There are 33 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP" from the 2014.01.20. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.11.11. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2014.10.01. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.12.09
overdue: OVERDUE
last made update: 2010.11.11
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.20
£2.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013
Form type: 4.68
Date: 2013.05.01
£2.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012
Form type: 4.68
Date: 2012.04.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Form type: AD01
Date: 2011.03.23
£2.19
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DIRECTOR APPOINTED JAMES HENRY MCCANN
Form type: AP01
Date: 2011.01.05
£2.19
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DIRECTOR APPOINTED KHAN WILLIAM ROSE
Form type: AP01
Date: 2011.01.05
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.19
Form type: LATEST SOC
Document description: 19/11/10 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR MCCANN JAMES
Form type: TM01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR IAN BENTON
Form type: TM01
Date: 2010.03.03
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MCCANN JAMES / 11/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTON / 11/11/2009
Form type: CH01
Date: 2009.12.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.19
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DIRECTOR APPOINTED MCCANN JAMES
Form type: 288a
Date: 2009.09.14
£2.19
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.19
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.22
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
£2.19
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.19
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
Form type: 225
Date: 2005.12.20
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.19
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AD 12/12/05-12/12/05, £ SI 998@1=998, £ IC 1/999
Form type: 88(2)R
Date: 2005.12.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.19
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW
Form type: 287
Date: 2005.11.16
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.11.11

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Company directors and board members:

KHAN WILLIAM ROSE (dissolve)
Secretary, 2007.05.04
34 LABURNUM GROVE , BURNTWOOD
WS7 4RE, STAFFS
ENGLAND
JAMES HENRY MCCANN (dissolve)
Director, SECURITY CONSULTANT, 2010.08.31
CARMELLA HOUSE 3 & 4 GROVE TERRACE , WALSALL
WS1 2NE, WEST MIDLANDS
KHAN WILLIAM ROSE (dissolve)
Director, SECURITY CONSULTANT, 2010.08.31
CARMELLA HOUSE 3 & 4 GROVE TERRACE , WALSALL
WS1 2NE, WEST MIDLANDS
CLAIRE JEWHURST (dissolve)
Secretary, 2005.11.21 - 2007.05.04
201 CRANKHALL LANE , WEDNESBURY
WS10 0EE, WEST MIDLANDS
QA REGISTRARS LIMITED (dissolve)
Nominee Secretary, 2005.11.11 - 2005.11.11
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
IAN BENTON (dissolve)
Director, SECURITY CONSULTANT, 2005.12.12 - 2010.02.01
3 VIGO ROAD , WALSALL
WS9 9LA, WEST MIDLANDS
MCCANN JAMES (dissolve)
Director, SECURITY, 2009.09.03 - 2010.07.30
21 ATTLEE CRESCENT , RUGELEY
WS15 1BP, STAFFORDSHIRE
QA NOMINEES LIMITED (dissolve)
Nominee Director, 2005.11.11 - 2005.11.11
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE

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Information about the Private Limited Company LOUIS ALEXANDER SECURITY SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data