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ALARM RESPONSE LTD.

Company number 05389849

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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)
22 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
22 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 16 March 2010
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 600 Appointment of a voluntary liquidator
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17
12 Mar 2009 287 Registered office changed on 12/03/2009 from c/o ashfield accountancy service suite 3A oriental road woking surrey GU22 7AH
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 288b Appointment Terminated Director stephen hill
07 May 2008 363a Return made up to 11/03/08; full list of members
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 363a Return made up to 11/03/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 287 Registered office changed on 07/04/06 from: suite 3A oriental road woking surrey GU22 7AH
06 Apr 2006 363s Return made up to 11/03/06; full list of members
06 Apr 2006 363(287) Registered office changed on 06/04/06
29 Mar 2006 288a New director appointed
28 Jul 2005 MA Memorandum and Articles of Association
15 Jul 2005 CERTNM Company name changed keyholding response g LTD\certificate issued on 15/07/05
11 Mar 2005 NEWINC Incorporation