ALSIGNS [BEST-SURELITE] SELF-POWERED LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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05/04/115 April 2011 FIRST GAZETTE

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAMS

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19/04/1019 April 2010 Annual return made up to 22 January 2010 with full list of shareholders

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03/01/103 January 2010 31/03/09 TOTAL EXEMPTION FULL

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHAPMAN / 07/01/2009

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAMS / 07/01/2009

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM 1 SUSSEX KEEP SUSSEX CLOSE SLOUGH SL1 1NY

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01/04/081 April 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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19/09/0719 September 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/01/0729 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0626 May 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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07/02/057 February 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/02/0319 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 EXIT & DIRECTION SIGNS HOUSE UNIT 33B HIGH STREET, WRAYSBURY STAINES MIDDLESEX TW19 5DA

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19/02/0319 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/023 September 2002 COMPANY NAME CHANGED ALSIGNS SELF-LUMINOUS LIMITED CERTIFICATE ISSUED ON 03/09/02

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/05/0023 May 2000 NEW SECRETARY APPOINTED

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23/05/0023 May 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/11/9917 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/05/999 May 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/01/9819 January 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/03/9718 March 1997 NC INC ALREADY ADJUSTED 30/11/96

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30/01/9730 January 1997 EXEMPTION FROM APPOINTING AUDITORS 26/01/97

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30/01/9730 January 1997

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30/01/9730 January 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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24/05/9624 May 1996 ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/03/96

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07/03/967 March 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 EXEMPTION FROM APPOINTING AUDITORS 09/08/95

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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07/03/957 March 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS

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19/08/9419 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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19/08/9419 August 1994 EXEMPTION FROM APPOINTING AUDITORS 09/08/94

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16/03/9416 March 1994

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16/03/9416 March 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS

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04/04/934 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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24/03/9324 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92

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24/03/9324 March 1993 EXEMPTION FROM APPOINTING AUDITORS 01/03/93

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24/03/9324 March 1993 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/11

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11/02/9311 February 1993

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11/02/9311 February 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993 DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993

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18/01/9318 January 1993 DIRECTOR RESIGNED

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13/07/9213 July 1992

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13/07/9213 July 1992 NEW DIRECTOR APPOINTED

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04/07/924 July 1992

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04/07/924 July 1992 NEW DIRECTOR APPOINTED

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02/07/922 July 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992

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24/06/9224 June 1992

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24/06/9224 June 1992 NEW DIRECTOR APPOINTED

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01/05/921 May 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992

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10/03/9210 March 1992 DIRECTOR RESIGNED

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10/03/9210 March 1992

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26/02/9226 February 1992

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26/02/9226 February 1992 DIRECTOR RESIGNED

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18/02/9218 February 1992 DIRECTOR RESIGNED

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18/02/9218 February 1992

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: G OFFICE CHANGED 11/02/92 THEMES POINT WILLOW LANE WARGRAVE BERKS RG10 8LH

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11/02/9211 February 1992

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11/02/9211 February 1992 NEW SECRETARY APPOINTED

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14/01/9214 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/9214 January 1992 ALTER MEM AND ARTS 22/07/91

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14/01/9214 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9214 January 1992

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04/01/924 January 1992 FULL ACCOUNTS MADE UP TO 05/04/90

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04/01/924 January 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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23/10/9123 October 1991 COMPANY NAME CHANGED FIRE AND SAFETY TRAINING (BOREHA MWOOD) LIMITED CERTIFICATE ISSUED ON 24/10/91

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11/09/9111 September 1991

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11/09/9111 September 1991

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11/09/9111 September 1991 DIRECTOR RESIGNED

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11/09/9111 September 1991 DIRECTOR RESIGNED

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04/06/914 June 1991

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04/06/914 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/04/9010 April 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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29/03/9029 March 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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14/07/8914 July 1989 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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12/08/8712 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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07/04/877 April 1987 CERTIFICATE OF INCORPORATION

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07/04/877 April 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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