ALPHA PLUS SECURITY SERVICES LIMITED


Registered number: 04421673
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Name: ALPHA PLUS SECURITY SERVICES LIMITED
ALPHA PLUS SECURITY SERVICES LTD
Address: ST GEORGES HOUSE, ST. GEORGES ROAD, ALDERSHOT, HAMPSHIRE, GU12 4LD
Incorporation Date: 2002-04-22

Company status: Dissolved


Company Documents

date name form type
2021-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 AA
2021-07-13 FIRST GAZETTE GAZ1
2021-09-28 STRUCK OFF AND DISSOLVED GAZ2
2020-05-07 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES CS01
2019-11-25 30/04/19 TOTAL EXEMPTION FULL AA
2019-04-23 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES CS01
2018-04-26 APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDLE TM01
2018-05-03 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES CS01
2018-04-26 DIRECTOR APPOINTED MR BRIAN FRANCIS MEIN AP01
2018-11-20 30/04/18 TOTAL EXEMPTION FULL AA
2017-10-31 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-04 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2016-05-13 22/04/16 FULL LIST AR01
2016-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2016-12-22 30/04/16 TOTAL EXEMPTION SMALL AA
2015-05-14 22/04/15 FULL LIST AR01
2015-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-06-04 APPOINTMENT TERMINATED, DIRECTOR NIGEL GODDEN TM01
2014-01-20 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-05 22/04/14 FULL LIST AR01
2013-06-06 22/04/13 FULL LIST AR01
2013-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2012-05-11 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL TM01
2012-05-11 22/04/12 FULL LIST AR01
2012-01-26 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-11 APPOINTMENT TERMINATED, SECRETARY PAUL RUSSELL TM02
2011-09-14 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM8-10 SOUTH STREETEPSOMSURREYKT18 7PF AD01
2011-05-18 22/04/11 FULL LIST AR01
2011-09-27 PREVEXT FROM 31/12/2010 TO 30/04/2011 AA01
2010-05-24 22/04/10 FULL LIST AR01
2010-06-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-05-28 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2008-05-19 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-06-05 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363s
2007-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-20 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363s
2005-05-24 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-26 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2004-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-06-29 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS 363s
2003-06-18 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 225
2003-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-05-20 SECRETARY RESIGNED 288b
2002-10-02 REGISTERED OFFICE CHANGED ON 02/10/02 FROM:C/O A S B LAW, 8 IFIELD ROADCRAWLEYWEST SUSSEXRH11 7YY 287
2002-05-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-20 DIRECTOR RESIGNED 288b
2002-04-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-20 NEW DIRECTOR APPOINTED 288a
2002-05-20 NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-05 14:41:12