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ALERT SECURITY (BIRMINGHAM) LIMITED

Company number 09875113

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Accounts Capital Charges

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)
29 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2024	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 - 22 pages (22 pages)
15 Jul 2024	AD01	Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024	View PDF Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AD01	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024	View PDF Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 11 December 2023	View PDF Liquidators' statement of receipts and payments to 11 December 2023 - link opens in a new window - 22 pages (22 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 11 December 2022	View PDF Liquidators' statement of receipts and payments to 11 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 11 December 2021	View PDF Liquidators' statement of receipts and payments to 11 December 2021 - link opens in a new window - 21 pages (21 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	View PDF Liquidators' statement of receipts and payments to 11 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Dec 2019	AD01	Registered office address changed from Wincaster House Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 23 December 2019	View PDF Registered office address changed from Wincaster House Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-12 - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	MR01	Registration of charge 098751130001, created on 10 April 2019	View PDF Registration of charge 098751130001, created on 10 April 2019 - link opens in a new window - 12 pages (12 pages)
26 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AD01	Registered office address changed from 171 Warren Hill Road Birmingham West Midlands B44 8ES United Kingdom to Wincaster House Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 17 February 2016	View PDF Registered office address changed from 171 Warren Hill Road Birmingham West Midlands B44 8ES United Kingdom to Wincaster House Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 17 February 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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ALERT SECURITY (BIRMINGHAM) LIMITED

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