| Name: |
LEISURE ALARMS LIMITED
LEISURE ALARMS LTD |
| Address: | 3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 1UQ |
| Incorporation Date: | 2008-06-12 |
| date | name | form type |
| 2021-08-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-06-24 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | CS01 |
| 2021-06-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-05-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-06-15 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | CS01 |
| 2019-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DINES / 08/10/2019 | CH01 |
| 2019-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-10-08 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DINES / 08/10/2019 | PSC04 |
| 2019-06-14 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | CS01 |
| 2018-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM1 STERLING COURTLODDINGTONKETTERINGNORTHAMPTONSHIRENN14 1RZ | AD01 |
| 2018-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-08-29 | CESSATION OF JEFFREY DAVID DINES AS A PSC | PSC07 |
| 2018-08-29 | APPOINTMENT TERMINATED, SECRETARY JEFFREY DINES | TM02 |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | CS01 |
| 2018-08-29 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DINES | TM01 |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN DINES | PSC01 |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DAVID DINES | PSC01 |
| 2017-07-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-07-20 | 12/06/16 FULL LIST | AR01 |
| 2016-08-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 12/06/15 FULL LIST | AR01 |
| 2015-11-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 12/06/14 FULL LIST | AR01 |
| 2013-06-21 | 12/06/13 FULL LIST | AR01 |
| 2013-07-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID DINES / 21/05/2012 | CH01 |
| 2012-04-05 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-06-29 | 12/06/12 FULL LIST | AR01 |
| 2012-03-30 | COMPANY NAME CHANGED MEDPAGE USA LIMITEDCERTIFICATE ISSUED ON 30/03/12 | CERTNM |
| 2012-07-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-22 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DAVID DINES / 21/05/2012 | CH03 |
| 2012-04-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2012-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DINES / 21/05/2012 | CH01 |
| 2011-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DINES / 12/06/2011 | CH01 |
| 2011-07-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 12/06/11 FULL LIST | AR01 |
| 2010-06-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | 12/06/10 FULL LIST | AR01 |
| 2009-06-22 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-11 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
| 2008-07-08 | AD 20/06/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-07-11 | DIRECTOR AND SECRETARY APPOINTED JEFFREY DAVID DINES | 288a |
| 2008-07-11 | DIRECTOR APPOINTED MICHAEL JOHN DINES | 288a |
| 2008-07-08 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | 225 |
| 2008-07-11 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | 288b |
Last update: 2021-11-04 04:02:58