ALERT CMS LIMITED

Company number 08564205

Date	Type	Description	View / Download
27 Aug 2019	LIQ02	Statement of affairs	(9 pages)
27 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-12	(1 page)
08 Aug 2019	AD01	Registered office address changed from Corner Cottage Cherry Garth Lund Driffield East Yorkshire YO25 9TD England to Teh Chapel Bridge Street Driffield YO25 6DA on 8 August 2019	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
06 Jul 2017	PSC01	Notification of Timothy Warrener as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
28 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
25 Jan 2016	TM01	Termination of appointment of Peter Richard Kitchen as a director on 4 January 2016	(1 page)
07 Oct 2015	CH01	Director's details changed for Mr Timothy Warrener on 5 October 2015	(2 pages)
07 Oct 2015	AD01	Registered office address changed from 49 st. Pauls Way Main Street Tickton Beverley HU17 9RW to Corner Cottage Cherry Garth Lund Driffield East Yorkshire YO25 9TD on 7 October 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(3 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
10 Feb 2015	AP01	Appointment of Mr Peter Richard Kitchen as a director on 13 June 2014	(2 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 100	(3 pages)
25 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(3 pages)
13 Jun 2013	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom on 13 June 2013	(1 page)
13 Jun 2013	AP01	Appointment of Mr Timothy Warrener as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Ashok Bhardwaj as a director	(1 page)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(28 pages)