ALPHA PEERLESS FIRE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/185 December 2018 | APPLICATION FOR STRIKING-OFF |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/12/175 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED |
| 10/07/1710 July 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/07/1710 July 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/07/1710 July 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/171 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHESTERTON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUINNEY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY UNITED KINGDOM |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WHEELER |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESTERTON |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 750 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CHESTERTON / 26/05/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RONALD WHEELER / 18/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 750.00 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ |
| 06/01/166 January 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 125 |
| 06/01/166 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1527 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/12/1429 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 28/10/1428 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 42475 |
| 22/10/1222 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 52475.00 |
| 31/10/1131 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | SECTION 519 QUOTED |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW QUINNEY / 15/01/2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RONALD WHEELER / 24/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CHESTERTON / 13/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW QUINNEY / 24/11/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CHESTERTON / 13/11/2009 |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/0919 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | GBP SR 18400@1 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | GBP SR 20000@1 |
| 07/08/087 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | £ IC 101000/100875 28/07/06 £ SR 125@1=125 |
| 14/08/0614 August 2006 | PURCHASE AGREEMENT APPR 28/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 13 MIDDLE ROW MAIDSTONE KENT ME14 1TG |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS |
| 04/09/024 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS; AMEND |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/12/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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