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ALARM SERVICE GROUP LIMITED

Company number 01743379

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
12 Apr 2010 4.68 Liquidators' statement of receipts and payments
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
25 Sep 2009 4.68 Liquidators' statement of receipts and payments to 10 September 2009
17 Sep 2008 4.48 Notice of Constitution of Liquidation Committee
17 Sep 2008 600 Appointment of a voluntary liquidator
17 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-11
17 Sep 2008 4.20 Statement of affairs with form 4.19
26 Aug 2008 287 Registered office changed on 26/08/2008 from longbrook house 4A ashton vale road ashton vale bristol BS3 2HT
02 Oct 2007 363s Return made up to 29/09/07; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Oct 2006 363s Return made up to 29/09/06; full list of members
12 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
30 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Oct 2005 363s Return made up to 29/09/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
24 May 2005 395 Particulars of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge