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ALPHA SECURITY SYSTEMS (COVENTRY) LTD

Company number 08517105

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 18 July 2020	View PDF Liquidators' statement of receipts and payments to 18 July 2020 - link opens in a new window - 20 pages (20 pages)
23 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 18 July 2019	View PDF Liquidators' statement of receipts and payments to 18 July 2019 - link opens in a new window - 22 pages (22 pages)
06 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AD01	Registered office address changed from Colinton House Leicester Road Bedworth Warwickshire CV12 8AB to Begbies Traynor (Central) Llp 3rd Floor Temple Point Temple Row Birmingham B2 5LG on 12 July 2018	View PDF Registered office address changed from Colinton House Leicester Road Bedworth Warwickshire CV12 8AB to Begbies Traynor (Central) Llp 3rd Floor Temple Point Temple Row Birmingham B2 5LG on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	AP01	Appointment of Mr Darren Graham Morris as a director on 8 July 2016	View PDF Appointment of Mr Darren Graham Morris as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	CH01	Director's details changed for Mr Jamie Darren Morris on 1 August 2014	View PDF Director's details changed for Mr Jamie Darren Morris on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AD01	Registered office address changed from 1 & 2 Mercia Village Torwood Close Solihull West Midlands CV4 8HX England to Colinton House Leicester Road Bedworth Warwickshire CV12 8AB on 8 August 2014	View PDF Registered office address changed from 1 & 2 Mercia Village Torwood Close Solihull West Midlands CV4 8HX England to Colinton House Leicester Road Bedworth Warwickshire CV12 8AB on 8 August 2014 - link opens in a new window - 1 page (1 page)
07 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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ALPHA SECURITY SYSTEMS (COVENTRY) LTD

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