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ALSIGNS [BEST-SURELITE] SELF-POWERED LIMITED

Company number 02120660

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2010 TM01 Termination of appointment of Frederick Williams as a director
19 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 90,000
03 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 22/01/09; full list of members
23 Jan 2009 288c Director and Secretary's Change of Particulars / robert chapman / 07/01/2009 / HouseName/Number was: , now: 1; Street was: 1 sussex keep, now: sussex keep; Region was: , now: berks; Country was: , now: england; Occupation was: research manager, now: managing director & co secretary
23 Jan 2009 288c Director's Change of Particulars / frederick williams / 07/01/2009 / HouseName/Number was: , now: 55; Street was: 2 hilland rise, now: sussex keep; Area was: , now: sussex close; Post Town was: headley, now: slough; Region was: hants, now: berks; Post Code was: GU35 8LT, now: SL1 1NY; Country was: , now: england
12 Aug 2008 287 Registered office changed on 12/08/2008 from 1 sussex keep sussex close slough SL1 1NY
01 Apr 2008 AAMD Amended accounts made up to 31 March 2007
28 Jan 2008 288a New director appointed
22 Jan 2008 363a Return made up to 22/01/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Oct 2007 288c Director's particulars changed
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
19 Jun 2007 288b Director resigned
03 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jan 2007 363s Return made up to 22/01/07; full list of members
29 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
26 May 2006 363s Return made up to 22/01/06; full list of members
26 May 2006 363(287) Registered office changed on 26/05/06
07 Feb 2005 363s Return made up to 01/12/04; full list of members