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ENTRED 14 LIMITED

Company number 02154295

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2011 AD01 Registered office address changed from Adi-Gardiner Emea Limited Units 25-27 Transpennine Trading Estate Rochdale OL11 2PX on 27 October 2011
26 Oct 2011 4.70 Declaration of solvency
26 Oct 2011 600 Appointment of a voluntary liquidator
26 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-12
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 5,515,366
23 Aug 2011 CERTNM Company name changed alarmexpress LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-07-29
12 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-29
12 Aug 2011 CONNOT Change of name notice
08 Aug 2011 AP01 Appointment of Mr Howard Frederick Carpenter as a director
08 Aug 2011 AP01 Appointment of Mr David Jason Lloyd Protheroe as a director
08 Aug 2011 TM01 Termination of appointment of Hemant Trivedi as a director
24 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Hemant Trivedi on 12 October 2009
05 Jun 2009 AA Accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 12/10/08; full list of members
20 Aug 2008 AA Accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 12/10/07; full list of members
10 Jul 2007 AA Accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 12/10/06; full list of members
23 Oct 2006 353 Location of register of members
23 Oct 2006 190 Location of debenture register