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SIMPLY ALARMS LIMITED

Company number 06595352

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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)
24 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
24 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
29 Mar 2012 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 29 March 2012
28 Mar 2012 4.20 Statement of affairs with form 4.19
28 Mar 2012 600 Appointment of a voluntary liquidator
28 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-22
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Feb 2012 AP01 Appointment of Kevin Johnson as a director on 1 February 2012
09 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-07-09
  • GBP 2
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Ian John Tansley on 16 May 2010
16 Jun 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Limited on 16 May 2010
12 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 16/05/09; full list of members
20 Feb 2009 288b Appointment Terminated Director stephen munson
16 Sep 2008 288a Director appointed ian john tansley
27 May 2008 288a Director appointed stephen munson
27 May 2008 288b Appointment Terminated Director aps secretaries LTD
16 May 2008 NEWINC Incorporation