ALPHA PEERLESS FIRE SYSTEMS LIMITED
Company number 04037931 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 26 Jul 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED | View document |
| 10 Jul 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 10 Jul 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 10 Jul 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 23 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2017 | ADOPT ARTICLES 06/02/2017 | View document |
| 13 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHESTERTON | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUINNEY | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR DEREK O'NEILL | View document |
| 10 Feb 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY UNITED KINGDOM | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WHEELER | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESTERTON | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 750 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CHESTERTON / 26/05/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RONALD WHEELER / 18/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 750.00 | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ | View document |
| 6 Jan 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 125 | View document |
| 6 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 28 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 42475 | View document |
| 22 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 52475.00 | View document |
| 31 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 29 Nov 2010 | SECTION 519 QUOTED | View document |
| 20 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW QUINNEY / 15/01/2010 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RONALD WHEELER / 24/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CHESTERTON / 13/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW QUINNEY / 24/11/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CHESTERTON / 13/11/2009 | View document |
| 20 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 4 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | GBP SR 18400@1 | View document |
| 23 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | GBP SR 20000@1 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | £ IC 101000/100875 28/07/06 £ SR 125@1=125 | View document |
| 14 Aug 2006 | PURCHASE AGREEMENT APPR 28/07/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 13 MIDDLE ROW MAIDSTONE KENT ME14 1TG | View document |
| 8 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/12/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 9 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | SECRETARY RESIGNED | View document |
| 20 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |