ADVANCE ALARM SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1320 May 2013 | APPLICATION FOR STRIKING-OFF |
| 18/04/1318 April 2013 | SOLVENCY STATEMENT DATED 15/04/13 |
| 18/04/1318 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1318 April 2013 | STATEMENT BY DIRECTORS |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 0.20 |
| 18/04/1318 April 2013 | REDUCE ISSUED CAPITAL 15/04/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR RAJ KULLAR |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR CHRISTIAN IDCZAK |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR EVAN SMITH |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BART OTTEN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 14/08/2010 |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S PARTICULARS BRIAN LINDROTH |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED DAVID WEAR |
| 29/05/0829 May 2008 | DIRECTOR RESIGNED THOMAS HAYTON |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR DAVID ALAN WEAR |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED STEPHEN ROBERTS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | SECRETARY RESIGNED |
| 19/08/0719 August 2007 | RE S320 03/08/07 |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW SECRETARY APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | MEMORANDUM OF ASSOCIATION |
| 19/08/0719 August 2007 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: ADVANCE HOUSE RAVENSWORTH ROAD GATESHEAD TYNE & WEAR NE11 9AE |
| 19/08/0719 August 2007 | RE S320 03/08/07 ALTER MEMORANDUM 03/08/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 02/09/992 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/99 |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 08/09/918 September 1991 | |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | WD 29/04/88 AD 06/04/88--------- � SI 1900@1=1900 � IC 100/2000 |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: G OFFICE CHANGED 06/01/88 36 DURHAM ROAD BIRTLEY CO DURHAM |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 04/10/864 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 04/12/814 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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