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ALERT FIRE AND SECURITY LIMITED

Company number 03210833

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2022 DS01 Application to strike the company off the register
04 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
16 Feb 2022 AR01 Annual return made up to 11 June 1999 with full list of shareholders
16 Feb 2022 AR01 Annual return made up to 11 June 1998 with full list of shareholders
16 Feb 2022 AR01 Annual return made up to 11 June 1997 with full list of shareholders
17 Jun 2021 AA01 Current accounting period extended from 31 July 2021 to 31 January 2022
17 Jun 2021 MR04 Satisfaction of charge 032108330005 in full
16 Jun 2021 AD01 Registered office address changed from , Alert House, Wiseman Street, Burnley, Lancashire, BB11 1RU to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 16 June 2021
16 Jun 2021 PSC02 Notification of Churches Fire Security Ltd. as a person with significant control on 14 June 2021
16 Jun 2021 PSC07 Cessation of Alert Holdings Limited as a person with significant control on 14 June 2021
16 Jun 2021 AP01 Appointment of Mr Charles John Edmund Haynes as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Mr David Chennell as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Mr Stephen David Alvan Riley as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Mr Simon John Mcgregor Burns as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Mrs Lorna Hayes as a director on 14 June 2021
16 Jun 2021 TM01 Termination of appointment of Nicola Jayne Shanley as a director on 14 June 2021
16 Jun 2021 TM01 Termination of appointment of Trevor Shanley as a director on 14 June 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
19 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
28 Aug 2020 MR04 Satisfaction of charge 4 in full
28 Aug 2020 MR04 Satisfaction of charge 3 in full
08 Aug 2020 MR01 Registration of charge 032108330005, created on 24 July 2020