ALERT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/06/2414 June 2024 | Liquidators' statement of receipts and payments to 2024-03-31 |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-31 |
| 18/06/2118 June 2021 | Liquidators' statement of receipts and payments to 2021-03-31 |
| 21/05/2021 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 806 HIGH ROAD LEYTON LONDON E10 6AE |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH |
| 04/05/204 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 28/04/2028 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY TEDDY NAZIM |
| 16/04/2016 April 2020 | CESSATION OF TEDDY NAZIM AS A PSC |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TEDDY NAZIM |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1617 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010 |
| 09/07/109 July 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 09/07/109 July 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010 |
| 27/04/1027 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER GREWAL / 10/09/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2009 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | 28/04/07 ABSTRACTS AND PAYMENTS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | 28/04/06 ABSTRACTS AND PAYMENTS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 1ST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 113/115 THE BROADWAY LEIGH ON SEA ESSEX SS9 1PG |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED ESTATE MANAGEMENT (U.K.) LIMITED CERTIFICATE ISSUED ON 25/09/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 4 KINGS ROAD CHINGFORD LONDON E4 7EY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/02/9228 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/04/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ALERT GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company