- Company Overview for ALARMEXPRESS NORTHWEST LIMITED (02496734)
- Filing history for ALARMEXPRESS NORTHWEST LIMITED (02496734)
- People for ALARMEXPRESS NORTHWEST LIMITED (02496734)
- Charges for ALARMEXPRESS NORTHWEST LIMITED (02496734)
- Insolvency for ALARMEXPRESS NORTHWEST LIMITED (02496734)
- More for ALARMEXPRESS NORTHWEST LIMITED (02496734)
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) |
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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
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07 Jan 2011 | 4.70 | Declaration of solvency | |
06 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 17 December 2010
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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 |