ALARMEXPRESS NORTH THAMES LIMITED

Company number 02569717

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
17 Dec 2010	AD01	Registered office address changed from C/O Adi-Gardiner Emea Limited Units, 25-27 Transpennine Trading Estate, Rochdale Lancashire OL11 2PX on 17 December 2010	(2 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
15 Dec 2010	4.70	Declaration of solvency	(3 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 12,589	(4 pages)
06 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr David Jason Lloyd Protheroe as a director	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Adrian Connell as a secretary	(1 page)
06 Oct 2010	TM01	Termination of appointment of Hemant Trivedi as a director	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
05 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
20 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
30 Nov 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
10 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
04 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: c/o the gardiner group LIMITED transpennine trading estate rochdale lancashire OL11 2PX	(1 page)
04 Dec 2006	190	Location of debenture register	(1 page)
04 Dec 2006	353	Location of register of members	(1 page)
21 Feb 2006	AA	Accounts made up to 31 December 2005	(4 pages)
30 Nov 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
07 Mar 2005	AA	Accounts made up to 31 December 2004	(4 pages)