ALERT TECHNOLOGIES LIMITED


Registered number: 04867649
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Name: ALERT TECHNOLOGIES LIMITED
ALERT TECHNOLOGIES LTD
Address: UNIT 25 EMLEY MOOR BUSINESS PARK, LEYS LANE, EMLEY, HUDDERSFIELD, HD8 9QY
Incorporation Date: 2003-08-14

Company status: Dissolved


Company Documents

date name form type
2017-09-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-11 APPLICATION FOR STRIKING-OFF DS01
2017-12-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-01 FIRST GAZETTE GAZ1
2016-05-28 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE REBECCA PATTERSON / 30/01/2016 CH01
2016-02-05 SECRETARY'S CHANGE OF PARTICULARS / MS KATHARINE REBECCA PATTERSON / 30/01/2016 CH03
2015-09-03 14/08/15 FULL LIST AR01
2015-08-28 REGISTERED OFFICE CHANGED ON 28/08/2015 FROMUNIT 4 SHEILING HOUSEINVINCIBLE ROADFARNBOROUGHHAMPSHIREGU14 7QUENGLAND AD01
2015-05-11 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-06 14/08/14 FULL LIST AR01
2014-09-06 APPOINTMENT TERMINATED, DIRECTOR KEVIN BOSSLEY TM01
2014-10-22 REGISTERED OFFICE CHANGED ON 22/10/2014 FROMUNIT 13 LISS BUSINESS CENTRESTATION ROADLISSHAMPSHIREGU33 7AW AD01
2014-05-08 31/08/13 TOTAL EXEMPTION SMALL AA
2013-04-17 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-20 SECRETARY'S CHANGE OF PARTICULARS / MS KATHARINE REBECCA PATTERSON / 19/12/2013 CH03
2013-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE REBECCA PATTERSON / 19/12/2013 CH01
2013-09-10 14/08/13 FULL LIST AR01
2012-09-01 14/08/12 FULL LIST AR01
2012-05-22 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-26 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE REBECCA PATTERSON / 05/01/2011 CH01
2011-04-01 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-26 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE REBECCA PATTERSON / 05/01/2011 CH03
2011-09-14 14/08/11 FULL LIST AR01
2010-09-25 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE REBECCA PATTERSON / 14/08/2010 CH01
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-25 14/08/10 FULL LIST AR01
2009-09-15 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-06-01 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-27 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-04-09 APPOINTMENT TERMINATED DIRECTOR PAUL GORDON 288b
2008-04-10 LOCATION OF REGISTER OF MEMBERS 353
2007-09-27 LOCATION OF DEBENTURE REGISTER 190
2007-09-27 REGISTERED OFFICE CHANGED ON 27/09/07 FROM:PORTSMOUTH TECHNOPOLEKINGSTON CRESCENTPORTSMOUTHHAMPSHIRE PO2 8FA 287
2007-09-27 LOCATION OF REGISTER OF MEMBERS 353
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-27 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2006-09-06 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-06-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-11-02 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2004-01-08 £ NC 100/200017/12/0 RES04
2004-05-06 AD 23/04/04---------£ SI 400@1=400£ IC 100/500 88(2)R
2004-09-29 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-05-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-08 NC INC ALREADY ADJUSTED17/12/03 123
2004-05-13 AD 23/04/04---------£ SI 235@1=235£ IC 500/735 88(2)R
2003-09-20 AD 09/09/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-09-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-27 REGISTERED OFFICE CHANGED ON 27/08/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-27 SECRETARY RESIGNED 288b
2003-08-27 DIRECTOR RESIGNED 288b
2003-11-06 NEW DIRECTOR APPOINTED 288a
2003-09-06 REGISTERED OFFICE CHANGED ON 06/09/03 FROM:STILWELL GRAY14-30 CITY BUSINESS CENTREHYDE STREET, WINCHESTERHAMPSHIRE SO23 7TA 287
2003-09-20 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-04 14:02:21