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APG FIRE ALARM SYSTEMS LTD

Company number 07752101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 9 March 2020
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 9 March 2019
20 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
07 Feb 2018 AD01 Registered office address changed from C/O the Debt Advisor Westpoint 501 Chester Road Old Trafford Manchester M16 9HL to Trafford House Chester Road Old Trafford Manchester M16 9HU on 7 February 2018
11 Apr 2017 600 Appointment of a voluntary liquidator
31 Mar 2017 AD01 Registered office address changed from 11 Meadowbank Gardens Glazebury Warrington Cheshire WA3 5LX to C/O the Debt Advisor Westpoint 501 Chester Road Old Trafford Manchester M16 9HL on 31 March 2017
27 Mar 2017 4.20 Statement of affairs with form 4.19
27 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Nov 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
05 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
21 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted