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L J D DIGITAL SECURITY LIMITED

Company number 04334386

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 22 August 2010
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 February 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-23
02 Feb 2009 287 Registered office changed on 02/02/2009 from 53 kent road southsea portsmouth hampshire PO5 3HU
23 Jan 2009 288b Appointment Terminated Director joanna brown
05 Jan 2009 363a Return made up to 05/12/08; full list of members
25 Nov 2008 288b Appointment Terminated Director richard brown
07 Jan 2008 AA Accounts for a medium company made up to 30 April 2007
22 Dec 2007 363s Return made up to 05/12/07; no change of members
26 Nov 2007 288a New director appointed
15 Jun 2007 395 Particulars of mortgage/charge
25 Jan 2007 AA Accounts for a small company made up to 30 April 2006
19 Dec 2006 363s Return made up to 05/12/06; full list of members
21 Apr 2006 AA Accounts for a small company made up to 30 April 2005
27 Mar 2006 363s Return made up to 05/12/05; full list of members
13 Oct 2005 288a New director appointed
02 Mar 2005 88(2)R Ad 24/02/05--------- £ si 10@1=10 £ ic 90/100
08 Feb 2005 363s Return made up to 05/12/04; full list of members
08 Feb 2005 363(288) Secretary's particulars changed
04 Jan 2005 88(3) Particulars of contract relating to shares