co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALPHA PEERLESS FIRE SYSTEMS LIMITED
Filings

ALPHA PEERLESS FIRE SYSTEMS LIMITED: Filings

    • Overview

    Company NameALPHA PEERLESS FIRE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04037931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALPHA PEERLESS FIRE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Matthew James Allen as a secretary on Jul 16, 2018

    		2 pagesAP03

    Appointment of Mr Mark Andrew Adams as a director on Jul 16, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		16 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Jan 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Notification of Marlowe 2016 Limited as a person with significant control on Feb 07, 2017

    		1 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 12, 2017

    		2 pagesPSC09

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 23, 2017Clarification This document is a second filing of form SH03 registered on 06/01/2016

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Termination of appointment of Antony Ronald Wheeler as a director on Feb 06, 2017

    		1 pagesTM01

    Appointment of Mr Derek O'neill as a director on Feb 06, 2017

    		2 pagesAP01

    Termination of appointment of Michael Colin Chesterton as a director on Feb 06, 2017

    		1 pagesTM01

    Termination of appointment of David Andrew Quinney as a director on Feb 06, 2017

    		1 pagesTM01

    Termination of appointment of Michael Colin Chesterton as a secretary on Feb 06, 2017

    		1 pagesTM02

    Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Feb 10, 2017

    		1 pagesAD01

    Appointment of Mr Alexander Peter Dacre as a director on Feb 06, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0