SAS ALARMS LIMITED

Company Documents

DateDescription
24/06/1124 June 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/03/1124 March 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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12/01/1112 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010

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23/12/0923 December 2009 STATEMENT OF AFFAIRS/4.19

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23/12/0923 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 22 HOLYWELL LANE, RUBERY, REDNAL BIRMINGHAM WEST MIDLANDS B45 9EJ

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23/12/0923 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: PAVILION HOUSE 4 PAVILION GARDENS BROMSGROVE WORCESTERSHIRE B61 0UH

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20/11/0720 November 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0417 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 15 REA AVENUE RUBERY BIRMINGHAM B45 9SR

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12/03/0312 March 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 14 BOWES ROAD RUBERY BIRMINGHAM WEST MIDLANDS B45 9HL

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 264 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DR

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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19/03/0219 March 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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10/01/0210 January 2002 Incorporation

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10/01/0210 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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