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ALARMEXPRESS NORTHWEST LIMITED

Company number 02496734

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2011 AD01 Registered office address changed from C/O Adi-Gardiner Ltd 25-27 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX Uk on 7 January 2011
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-17
07 Jan 2011 4.70 Declaration of solvency
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 24,028
06 Oct 2010 AP01 Appointment of Mr Howard Frederick Carpenter as a director
06 Oct 2010 TM02 Termination of appointment of Adrian Connell as a secretary
06 Oct 2010 AP01 Appointment of Mr Howard Frederick Carpenter as a director
06 Oct 2010 AP01 Appointment of Mr David Jason Lloyd Protheroe as a director
06 Oct 2010 TM01 Termination of appointment of Hemant Trivedi as a director
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
05 Jun 2009 AA Accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 21/01/09; full list of members
20 Aug 2008 AA Accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 21/01/08; full list of members
12 Mar 2008 190 Location of debenture register
12 Mar 2008 353 Location of register of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from c/o adi-gardiner LTD, lacon house, theobalds road london london WC1X 8RW
10 Jul 2007 AA Accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 21/01/07; full list of members
22 Jan 2007 353 Location of register of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: c/o the gardiner group LIMITED units 25-27 transpennine trad est, rochdale lancashire OL11 2PX