FONE - ALARM INSTALLATIONS LIMITED
Company number 01366219
- Company Overview for FONE - ALARM INSTALLATIONS LIMITED (01366219)
- Filing history for FONE - ALARM INSTALLATIONS LIMITED (01366219)
- People for FONE - ALARM INSTALLATIONS LIMITED (01366219)
- Charges for FONE - ALARM INSTALLATIONS LIMITED (01366219)
- Insolvency for FONE - ALARM INSTALLATIONS LIMITED (01366219)
- More for FONE - ALARM INSTALLATIONS LIMITED (01366219)
| 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) |
|---|---|---|---|
| 27 Apr 2024 | LIQ02 | Statement of affairs | |
| 27 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 27 Apr 2024 | AD01 | Registered office address changed from Unit 23 Bolney Grange Industrial Park Bolney Haywards Heath RH17 5PB England to 6th Flor 9 Appold Street London EC2A 2AP on 27 April 2024 | |
| 27 Apr 2024 | RESOLUTIONS |
Resolutions
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| 04 Mar 2024 | MR01 | Registration of charge 013662190004, created on 12 February 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mrs Tracy Anne Potter Grayson as a director on 29 December 2023 | |
| 22 Dec 2023 | TM01 | Termination of appointment of Michael Wetherall as a director on 22 December 2023 | |
| 22 Dec 2023 | TM01 | Termination of appointment of Daniel Hazell as a director on 22 December 2023 | |
| 22 Dec 2023 | TM01 | Termination of appointment of Tracy Anne Potter Grayson as a director on 22 December 2023 | |
| 18 Dec 2023 | PSC01 | Notification of Tracy Anne Potter Grayson as a person with significant control on 18 December 2023 | |
| 06 Nov 2023 | CH01 | Director's details changed for Mr Daniel Hazel on 6 November 2023 | |
| 26 Oct 2023 | AP01 | Appointment of Mr Michael Wetherall as a director on 26 October 2023 | |
| 26 Oct 2023 | CH01 | Director's details changed for Mr Danny Hazel on 26 October 2023 | |
| 20 Oct 2023 | AP01 | Appointment of Mr Danny Hazel as a director on 20 October 2023 | |
| 11 Oct 2023 | AD01 | Registered office address changed from 59 Albert Road North Reigate Surrey RH2 9EL to Unit 23 Bolney Grange Industrial Park Bolney Haywards Heath RH17 5PB on 11 October 2023 | |
| 09 Aug 2023 | AA01 | Current accounting period extended from 31 May 2023 to 30 November 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of Paul Mulholland as a director on 5 June 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of Rupert Benjamin Mennie Walden as a director on 5 June 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 17 Apr 2023 | CH01 | Director's details changed for Miss Tracy Anne Potter on 17 April 2023 | |
| 27 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Mr Rupert Benjamin Mennie Walden as a director on 22 September 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
| 16 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 02 Feb 2022 | TM01 | Termination of appointment of Andrew William Card as a director on 31 January 2022 |