| Name: |
ALPHA FIRE SYSTEMS LIMITED
ANDY JOHN SMITH LTD |
| Address: | GROUND FLOOR TAUNTON HOUSE WATERSIDE COURT, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4NZ |
| Incorporation Date: | 1997-03-21 |
| date | name | form type |
| 2017-07-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-10-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-04 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017 | 4.68 |
| 2016-03-24 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM30 STAR HILLROCHESTERKENTME1 1XB | AD01 |
| 2016-03-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-24 | 21/03/15 FULL LIST | AR01 |
| 2015-11-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | COMPANY NAME CHANGED ALPHA FIRE SYSTEMS LIMITEDCERTIFICATE ISSUED ON 24/06/15 | CERTNM |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | 21/03/14 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 21/03/13 FULL LIST | AR01 |
| 2012-03-23 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET KATHERINE FINLON / 19/10/2011 | CH03 |
| 2012-03-23 | 21/03/12 FULL LIST | AR01 |
| 2012-10-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-24 | 21/03/11 FULL LIST | AR01 |
| 2011-10-25 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 21/03/2010 | CH01 |
| 2010-03-26 | 21/03/10 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-23 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-11 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-10 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-03-29 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-10-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-05-02 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-13 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-13 | SECRETARY RESIGNED | 288b |
| 2002-08-19 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2002-10-07 | DIRECTOR RESIGNED | 288b |
| 2002-06-13 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-04-30 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-05-16 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-27 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 1999-05-19 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | 363s |
| 1999-05-19 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-11-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-11-30 | AD 15/11/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-07-14 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | 363b |
| 1998-07-03 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-03 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1998-07-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-04-08 | SECRETARY RESIGNED | 288b |
| 1997-04-08 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM:HIGHSTONE HOUSE 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU | 287 |
| 1997-04-08 | DIRECTOR RESIGNED | 288b |
Last update: 2019-09-01 17:44:39