ABI ALERT SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
09/10/129 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/10/129 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012

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14/07/1114 July 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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13/07/1113 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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13/07/1113 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY

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13/07/1113 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008346,00006234

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16/05/1116 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006234

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01/03/111 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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19/10/1019 October 2010 Annual return made up to 18 February 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/03/1029 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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24/02/0924 February 2009 DIRECTOR APPOINTED STEPHEN PIERCE

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24/02/0924 February 2009 SECRETARY APPOINTED CAROL HARDAKER

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT

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