ALARMEXPRESS NORTHERN LIMITED

Company number 02242139

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
17 Dec 2010	AD01	Registered office address changed from C/O Adi-Gardiner Emea Limited Units 25-27 Transpennine Trading Est Rochdale Lancashire OL11 2PX on 17 December 2010	(2 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
15 Dec 2010	4.70	Declaration of solvency	(3 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 47,396	(4 pages)
06 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Adrian Connell as a secretary	(1 page)
06 Oct 2010	TM01	Termination of appointment of Hemant Trivedi as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr David Jason Lloyd Protheroe as a director	(2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
05 Jun 2009	AA	Accounts made up to 31 December 2008	(4 pages)
07 Nov 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from units 25-27 transpennine trading est rochdale lancashire OL11 2PX	(1 page)
07 Nov 2008	353	Location of register of members	(1 page)
07 Nov 2008	190	Location of debenture register	(1 page)
20 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
23 Oct 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
10 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
25 Oct 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: c/o the gardiner group LIMITED transpennine trading estate rochdale lancashire OL11 2PX	(1 page)
25 Oct 2006	353	Location of register of members	(1 page)
25 Oct 2006	190	Location of debenture register	(1 page)