L S GUARDING LIMITED

Key Data

Status

Dissolved

Company No.

04771907

Incorporation date

19/05/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/2003)

20/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/01/2014

Liquidators' statement of receipts and payments to 2013-12-22

View PDF (5 pages)

12/01/2014

Registered office address changed from 12a Church Street Warwick CV34 4AB on 2014-01-13

View PDF (1 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-06-22

View PDF (18 pages)

30/01/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (5 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (15 pages)

12/03/2012

Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 2012-03-13

View PDF (2 pages)

19/07/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

22/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

23/01/2011

Administrator's progress report to 2010-12-16

View PDF (11 pages)

23/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

29/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

22/07/2010

Administrator's progress report to 2010-06-16

View PDF (14 pages)

17/02/2010

Result of meeting of creditors

View PDF (3 pages)

05/02/2010

Statement of administrator's proposal

View PDF (27 pages)

24/01/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

23/12/2009

Appointment of an administrator

View PDF (1 pages)

23/12/2009

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2009-12-24

View PDF (1 pages)

13/08/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

26/02/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/05/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

18/11/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

05/11/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

05/11/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2007

Director's particulars changed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

15/05/2006

Ad 01/03/06--------- £ si 999@1

View PDF (2 pages)

11/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

07/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/11/2005

Director resigned

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

19/05/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

28/03/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

15/03/2005

New director appointed

View PDF (2 pages)

21/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

01/06/2004

Return made up to 20/05/04; full list of members

View PDF (5 pages)

26/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/2003 - 19/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/05/2003 - 19/05/2003	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	19/05/2003 - 24/01/2010	1336
Orzechowski, Peter Jan	Director	31/01/2005 - 31/07/2005	12
Orzechowski, Callum Stuart	Director	19/05/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About L S GUARDING LIMITED

L S GUARDING LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at Concorde House, Trinity Park, Solihull B37 7UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L S GUARDING LIMITED?

L S GUARDING LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 20/06/2014.

Where is L S GUARDING LIMITED located?

L S GUARDING LIMITED is registered at Concorde House, Trinity Park, Solihull B37 7UQ.

What does L S GUARDING LIMITED do?

L S GUARDING LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for L S GUARDING LIMITED?

The latest filing was on 20/06/2014: Final Gazette dissolved following liquidation.