THE SMART PANIC ALARM COMPANY LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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28/11/2428 November 2024 Application to strike the company off the register

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15/11/2415 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/08/2430 August 2024 Change of details for Mr Michael Hart Goldstone as a person with significant control on 2024-08-29

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30/08/2430 August 2024 Director's details changed for Mr Michael Hart Goldstone on 2024-08-29

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-02 with no updates

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-11-30

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01/12/221 December 2022 Registered office address changed from St. Crispin House 4 st. Crispin Way Haslingden Rossendale BB4 4PW England to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Registered office address changed from Springvale Wicker Lane Hale Barns Altrincham WA15 0HQ England to St. Crispin House 4 st. Crispin Way Haslingden Rossendale BB4 4PW on 2021-11-26

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19/11/2119 November 2021 Registered office address changed from 4th Floor Charter House Woodlands Road Altrincham WA14 1HF England to Springvale Wicker Lane Hale Barns Altrincham WA15 0HQ on 2021-11-19

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11/11/2111 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THE GREEN GARAGE 126 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UN ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/12/166 December 2016 02/11/16 STATEMENT OF CAPITAL GBP 100

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 DIRECTOR APPOINTED MRS JANICE MARIE TURNER

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTONE

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21/01/1621 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1621 January 2016 COMPANY NAME CHANGED REXCO LIMITED CERTIFICATE ISSUED ON 21/01/16

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12/01/1612 January 2016 SECRETARY APPOINTED MRS JANICE MARIE TURNER

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12/01/1612 January 2016 DIRECTOR APPOINTED MR JONATHAN ANDREW GOLDSTONE

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM

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30/11/1530 November 2015 DIRECTOR APPOINTED MR MICHAEL HART GOLDSTONE

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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