ALARMEXPRESS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED ELIZABETH JANE EARLE |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 09/11/179 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY GREAT BRITAIN |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM C/O C/O ADI-GARDINER LIMITED 25-27 TRANSPENNINE TRADING ESTATE ROCHDALE LANCASHIRE |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 28/04/1628 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL CONNELL / 27/06/2015 |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/04/1410 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/04/1410 April 2014 | SAIL ADDRESS CREATED |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HEMANT TRIVEDI |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED ADRIAN PAUL CONNELL |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CONNELL |
| 24/03/1424 March 2014 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1311 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/05/1211 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | COMPANY NAME CHANGED ATH LIMITED CERTIFICATE ISSUED ON 23/08/11 |
| 12/08/1112 August 2011 | CHANGE OF NAME 29/07/2011 |
| 12/08/1112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEMANT TRIVEDI / 30/03/2011 |
| 15/04/1115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB UK |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 04/04/094 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | CHANGE OF REGISTERED OFFICE 13/08/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0712 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/0 THE GARDINER GROUP LIMITED TRANSPENNINE TRADING ESTATE ROCHDALE,LANCASHIRE OL11 2PX |
| 12/04/0712 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/03/94 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/09/935 September 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: UNIT 17 TRANSPENNINE TRADING ESTATE ROCHDALE LANCASHIRE OL11 2PX |
| 11/10/9111 October 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | COMPANY NAME CHANGED BARONEDGE LIMITED CERTIFICATE ISSUED ON 24/10/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 05/05/895 May 1989 | FIRST GAZETTE |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 02/05/872 May 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 09/03/879 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
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