ALARMEXPRESS HOLDINGS LIMITED

Company number 02351524

Date	Type	Description	View / Download
28 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Oct 2011	AD01	Registered office address changed from C/O Adi-Gardiner Ltd Units 25-27 Transpennine Trading Est, Gorrells Way, Rochdale, Lancs OL11 2PX on 26 October 2011	(2 pages)
26 Oct 2011	4.70	Declaration of solvency	(3 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12	(1 page)
11 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-11 GBP 26,316	(4 pages)
06 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr David Jason Lloyd Protheroe 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)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
05 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
20 Aug 2008	AA	Accounts made up to 31 December 2007	(5 pages)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
08 Jan 2008	353	Location of register of members	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: c/o adi-gardiner emea LTD lacon house theobalds road london WC1X 8RW	(1 page)
08 Jan 2008	190	Location of debenture register	(1 page)
10 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
03 Jan 2007	190	Location of debenture register	(1 page)
03 Jan 2007	353	Location of register of members	(1 page)
03 Jan 2007	287	Registered office changed on 03/01/07 from: the gardiner group LIMITED transpennine trading estate rochdale OL11 2PX	(1 page)