AMALGAMATED FIRE AND INTRUDER ALARM (WEST MIDLANDS) LIMITED

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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19/10/2319 October 2023 Application to strike the company off the register

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07/11/227 November 2022 Confirmation statement made on 2022-10-03 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with updates

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20/07/2120 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHNSON

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ROSEMARY ANN JOHNSON

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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21/07/1621 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR APPOINTED KATHLEEN ROSEMARY ANN JOHNSON

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009

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02/11/092 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0820 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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