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ALPHA SECURITY PRODUCTS LIMITED

Company number 04421480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2009 4.68 Liquidators' statement of receipts and payments to 5 April 2009
16 Oct 2008 4.68 Liquidators' statement of receipts and payments to 5 October 2008
11 Apr 2008 4.68 Liquidators' statement of receipts and payments to 5 October 2008
16 Oct 2007 4.68 Liquidators' statement of receipts and payments
19 Apr 2007 4.68 Liquidators' statement of receipts and payments
19 Apr 2006 287 Registered office changed on 19/04/06 from: 113 wrotham road gravesend kent DA11 0QP
10 Apr 2006 4.20 Statement of affairs
10 Apr 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Apr 2006 600 Appointment of a voluntary liquidator
01 Jul 2005 363s Return made up to 22/04/05; full list of members
03 Jun 2005 288b Director resigned
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
25 Aug 2004 288a New director appointed
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288a New secretary appointed
27 May 2004 363s Return made up to 22/04/04; full list of members
25 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
13 May 2003 363s Return made up to 22/04/03; full list of members
05 Aug 2002 MA Memorandum and Articles of Association
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New secretary appointed
30 Jul 2002 287 Registered office changed on 30/07/02 from: 1 mitchell lane bristol BS1 6BU
29 Jul 2002 CERTNM Company name changed sharebreeze LIMITED\certificate issued on 29/07/02