ALARM SERVICE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01743379

Incorporation date

28/07/1983

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

28/03/2011

Final Gazette dissolved following liquidation

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28/12/2010

Return of final meeting in a creditors' voluntary winding up

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02/10/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (6 pages)

11/04/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

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24/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

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16/09/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

16/09/2008

Appointment of a voluntary liquidator

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16/09/2008

Resolutions

View PDF (1 pages)

16/09/2008

Statement of affairs with form 4.19

View PDF (11 pages)

25/08/2008

Registered office changed on 26/08/2008 from longbrook house 4A ashton vale road ashton vale bristol BS3 2HT

View PDF (1 pages)

01/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

20/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

11/10/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

11/10/2006

Secretary's particulars changed;director's particulars changed

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29/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

03/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

26/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

26/09/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

26/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (1 pages)

04/02/2004

£ ic 500/250 16/01/04 £ sr 250@1=250

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27/11/2003

Resolutions

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30/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

30/09/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Registered office changed on 10/03/03 from: the work house 104-106 church road redfield bristol BS5 9LE

View PDF (1 pages)

07/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

03/07/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 29/09/01; full list of members

View PDF (7 pages)

09/01/2002

Registered office changed on 10/01/02 from: verrier house verrier road redfield bristol BS5 9LH

View PDF (1 pages)

01/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

10/09/2001

New director appointed

View PDF (2 pages)

15/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

09/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

20/11/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

24/11/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

23/11/1999

Registered office changed on 24/11/99 from: 1 ladysmith road westbury park bristol BS6 7NW

View PDF (1 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

23/02/1999

Return made up to 29/09/98; no change of members

View PDF (5 pages)

05/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

02/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Return made up to 29/09/97; no change of members

View PDF (5 pages)

24/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

10/12/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

13/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

25/10/1995

Return made up to 29/09/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

24/11/1994

Accounts for a small company made up to 1994-01-31

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10/11/1994

Return made up to 29/09/94; no change of members

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06/10/1993

Return made up to 29/09/93; full list of members

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30/09/1993

Full accounts made up to 1993-01-31

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29/03/1993

Full accounts made up to 1992-01-31

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13/02/1993

Return made up to 29/09/92; full list of members

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18/01/1993

Resolutions

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18/01/1993

Resolutions

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18/01/1993

Resolutions

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11/03/1992

Return made up to 29/09/91; no change of members

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02/03/1992

Full accounts made up to 1991-01-31

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04/06/1991

Return made up to 08/04/91; no change of members

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14/05/1991

Full accounts made up to 1990-01-31

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30/11/1989

Full accounts made up to 1989-01-31

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30/11/1989

Return made up to 29/09/89; full list of members

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09/11/1988

Accounting reference date shortened from 31/08 to 31/01

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11/10/1988

Full accounts made up to 1988-01-31

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11/10/1988

Return made up to 28/09/88; full list of members

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23/09/1987

Full accounts made up to 1987-01-31

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23/09/1987

Return made up to 02/09/87; full list of members

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10/07/1986

Full accounts made up to 1986-01-31

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10/07/1986

Return made up to 09/07/86; full list of members

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Kevin Derek	Director	08/01/2001 - Present	7
Chapman, James Stuart	Director	20/01/2005 - Present	-
Taylor, Kevin Derek	Secretary	08/01/2001 - 18/03/2003	1
Taylor, Kevin Derek	Secretary	08/08/2003 - 15/02/2005	1
Bishop, Jamie Martin	Secretary	15/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALARM SERVICE GROUP LIMITED

ALARM SERVICE GROUP LIMITED is an(a) Dissolved company incorporated on 28/07/1983 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALARM SERVICE GROUP LIMITED?

ALARM SERVICE GROUP LIMITED is currently Dissolved. It was registered on 28/07/1983 and dissolved on 28/03/2011.

Where is ALARM SERVICE GROUP LIMITED located?

ALARM SERVICE GROUP LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does ALARM SERVICE GROUP LIMITED do?

ALARM SERVICE GROUP LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALARM SERVICE GROUP LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved following liquidation.