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C.Q. ALARMS LIMITED

Learn more about C.Q. ALARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FRIEND LLP, 11TH FLOOR,, QUAYSIDE, 252-260 BROAD STREET, BIRMINGHAM, B1 2HF

C.Q. ALARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00910872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.17
dissolution date: 2010.05.11
last member list: 2008.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company C.Q. ALARMS LIMITED was a Private Limited Company, registration number 00910872, established in United Kingdom on the 17. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. The company used to be located at C/O FRIEND LLP, 11TH FLOOR,, QUAYSIDE, 252-260 BROAD STREET, BIRMINGHAM, B1 2HF. Business of the company C.Q. ALARMS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.11. The latest accounts are filed up to 2008.05.31. The latest annual return was filed up to 2008.11.25. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1982.11.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2000.05.02

List of company documents:

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Find out more information about C.Q. ALARMS LIMITED. Our website makes it possible to view other available documents related to C.Q. ALARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.13
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, GROUND FLOOR NEVILLE HOUSE, 42-46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PE
Form type: 287
Date: 2005.08.25
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/04
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.28
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
Form type: 225
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/03
Form type: 363(287)
Date: 2003.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.03.11
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, SECURITY HOUSE, ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE AL4 0JL
Form type: 287
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01
Form type: 225
Date: 2001.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
Form type: 225
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.06
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RE APPOINT AUDITORS 26/04/00
Form type: WRES13
Date: 2000.05.22
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REGISTERED OFFICE CHANGED ON 10/05/00 FROM:, 1A DORA ROAD, SMALL HEATH, BIRMINGHAM B10 9RF
Form type: 287
Date: 2000.05.10
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ALTERARTICLES26/04/00
Form type: SRES01
Date: 2000.05.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.03
Order cannot be placed (digitalisation not planned)
DEBENTURE 26/04/00
Form type: SRES13
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: SRES09
Document description: AGREEMENT 26/04/00
Document type: ANNOTATION
Date: 2000.05.03
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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NC INC ALREADY ADJUSTED 14/10/82
Form type: SRES04
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.22

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Company directors and board members:

LINDA NEWBURY (dissolve)
Secretary, 2002.07.01 - 2010.05.11
158 WESTON ROAD , OLNEY
MK46 5AF, BUCKINGHAMSHIRE
DAVID JOHN NEWBURY (dissolve)
Director, COMPANY DIRECTOR, 2000.04.26 - 2010.05.11
158 WESTON ROAD , OLNEY
MK46 5AF, BUCKINGHAMSHIRE
LINDA NEWBURY (dissolve)
Director, COMPANY DIRECTOR, 2000.04.26 - 2010.05.11
158 WESTON ROAD , OLNEY
MK46 5AF, BUCKINGHAMSHIRE
ROY ROBERTSON (dissolve)
Secretary, 1991.11.25 - 2000.04.26
21 BATES ROAD , COVENTRY
CV5 6AW, WEST MIDLANDS
JAMES ROBERT RUDGLEY (dissolve)
Secretary, COMPANY DIRECTOR, 2000.04.26 - 2002.07.01
JUSTVILLE 37 BROOK LANE , GREAT BARFORD
MK44 3LU, BEDFORDSHIRE
DAVID FRANKLIN SPENCER BOSWORTH (dissolve)
Director, ENGINEER, 1991.11.25 - 2000.04.26
66 PILKINGTON ROAD WYLDE GREEN , SUTTON COLDFIELD
B72, MIDLANDS
ROY ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.25 - 2000.04.26
21 BATES ROAD , COVENTRY
CV5 6AW, WEST MIDLANDS
JAMES ROBERT RUDGLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.04.26 - 2004.08.20
JUSTVILLE 37 BROOK LANE , GREAT BARFORD
MK44 3LU, BEDFORDSHIRE

Companies near to C.Q. ALARMS ltd.

Information about the Private Limited Company C.Q. ALARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data