Advance Alarm Systems LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ADVANCE ALARM SYSTEMS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 01602216 |
| Record last updated | Tuesday, February 13, 2018 2:10:02 AM UTC |
| Official Address | 351 Shadsworth Road Blackburn Lancashire BB12pr Queen's Park There are 27 companies registered at this street |
| Postal Code | BB12PR |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 19, 2013 | Two appointments: 2 men | |
| Registry | Sep 17, 2013 | Second notification of strike-off action in london gazette | |
| Registry | Aug 22, 2013 | Annual return | |
| Registry | Jun 20, 2013 | Change of particulars for secretary | |
| Registry | Jun 4, 2013 | First notification of strike - off in london gazette | |
| Registry | May 20, 2013 | Striking off application by a company | |
| Registry | Apr 18, 2013 | Resolution | |
| Registry | Apr 18, 2013 | Statement of companies objects | |
| Registry | Apr 18, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Apr 18, 2013 | Solvency statement | |
| Registry | Apr 18, 2013 | Statement of capital | |
| Registry | Apr 18, 2013 | Reduce issued capital 09 | |
| Registry | Feb 13, 2013 | Appointment of a person as Director | |
| Registry | Feb 13, 2013 | Appointment of a person as Director 2590499... | |
| Registry | Feb 13, 2013 | Resignation of one Director | |
| Registry | Feb 13, 2013 | Appointment of a person as Director | |
| Registry | Feb 13, 2013 | Appointment of a man as Director | |
| Registry | Feb 13, 2013 | Appointment of a man as Director 2590499... | |
| Registry | Feb 13, 2013 | Resignation of one Director | |
| Registry | Feb 13, 2013 | Resignation of one Director 2590499... | |
| Registry | Feb 12, 2013 | Four appointments: 4 men | |
| Registry | Aug 21, 2012 | Annual return | |
| Financials | Feb 21, 2012 | Annual accounts | |
| Registry | Nov 17, 2011 | Appointment of a person as Director | |
| Registry | Nov 2, 2011 | Resignation of one Director | |
| Registry | Nov 1, 2011 | Resignation of one Company Director and one Director (a man) | |
| Registry | Nov 1, 2011 | Appointment of a man as Director and Company President | |
| Registry | Aug 23, 2011 | Annual return | |
| Financials | Apr 21, 2011 | Annual accounts | |
| Registry | Aug 19, 2010 | Annual return | |
| Registry | Aug 18, 2010 | Change of particulars for corporate director | |
| Financials | Aug 4, 2010 | Annual accounts | |
| Financials | Oct 23, 2009 | Annual accounts 8306263... | |
| Registry | Oct 14, 2009 | Appointment of a person as Secretary | |
| Registry | Oct 14, 2009 | Resignation of one Secretary | |
| Registry | Oct 5, 2009 | Appointment of a woman as Secretary | |
| Registry | Oct 5, 2009 | Resignation of one Secretary (a woman) | |
| Registry | Aug 14, 2009 | Annual return | |
| Financials | Feb 17, 2009 | Annual accounts | |
| Registry | Sep 4, 2008 | Annual return | |
| Registry | Aug 26, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 6, 2008 | Appointment of a person | |
| Registry | Jul 22, 2008 | Resignation of a person | |
| Registry | Jun 30, 2008 | Appointment of a man as Company Director and Director | |
| Registry | Jun 30, 2008 | Resignation of one Company Director and one Director (a man) | |
| Registry | May 29, 2008 | Resignation of a person | |
| Registry | May 28, 2008 | Resignation of one Company Director and one Director (a man) | |
| Registry | May 20, 2008 | Appointment of a person | |
| Registry | May 19, 2008 | Appointment of a person 2589343... | |
| Registry | Apr 29, 2008 | Two appointments: a person and a man | |
| Registry | Apr 29, 2008 | Resignation of a person | |
| Registry | Apr 29, 2008 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Dec 17, 2007 | Resignation of 2 people: one Finance Director and one Director (a man) | |
| Registry | Dec 17, 2007 | Resignation of a person | |
| Registry | Nov 6, 2007 | Resignation of a person 1879590... | |
| Registry | Nov 2, 2007 | Resignation of a woman | |
| Registry | Aug 31, 2007 | Annual return | |
| Registry | Aug 30, 2007 | Accounts | |
| Registry | Aug 30, 2007 | Change of accounting reference date | |
| Registry | Aug 19, 2007 | Resignation of a person | |
| Registry | Aug 19, 2007 | Appointment of a person | |
| Registry | Aug 19, 2007 | Appointment of a person 65952249... | |
| Registry | Aug 19, 2007 | Appointment of a person | |
| Registry | Aug 19, 2007 | Resolution | |
| Registry | Aug 19, 2007 | Appointment of a person | |
| Registry | Aug 19, 2007 | Change in situation or address of registered office | |
| Registry | Aug 19, 2007 | Resignation of a person | |
| Registry | Aug 19, 2007 | Appointment of a person | |
| Registry | Aug 19, 2007 | Memorandum of association | |
| Registry | Aug 19, 2007 | Appointment of a person | |
| Registry | Aug 19, 2007 | Appointment of a person 1832006... | |
| Registry | Aug 19, 2007 | Resignation of a person | |
| Registry | Aug 19, 2007 | Alteration to memorandum and articles | |
| Registry | Aug 19, 2007 | Appointment of a person | |
| Registry | Aug 19, 2007 | Resolution | |
| Registry | Aug 3, 2007 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 3, 2007 | Appointment of a man as Director and Finance Director | |
| Registry | Jul 31, 2007 | Appointment of a person | |
| Registry | Jul 31, 2007 | Resignation of a person | |
| Registry | Jul 25, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Jul 23, 2007 | Annual accounts | |
| Registry | Jul 9, 2007 | Resignation of one Director (a man) and one Security Surveyor | |
| Registry | Jul 9, 2007 | Appointment of a woman | |
| Registry | Sep 25, 2006 | Annual return | |
| Financials | Jul 17, 2006 | Annual accounts | |
| Registry | Aug 26, 2005 | Annual return | |
| Financials | Aug 16, 2005 | Annual accounts | |
| Registry | Dec 10, 2004 | Annual return | |
| Financials | Sep 17, 2004 | Annual accounts | |
| Registry | Aug 12, 2004 | Appointment of a person | |
| Registry | Aug 5, 2004 | Appointment of a man as Director and Security Surveyor | |
| Financials | Dec 22, 2003 | Annual accounts | |
| Registry | Oct 9, 2003 | Annual return | |
| Financials | Dec 20, 2002 | Annual accounts | |
| Registry | Sep 13, 2002 | Annual return | |
| Registry | Aug 24, 2001 | Annual return 1845549... | |
| Financials | Aug 1, 2001 | Annual accounts | |
| Registry | Sep 27, 2000 | Annual return | |
| Registry | Sep 26, 2000 | Appointment of a person | |
