Based in Surrey, Fone - Alarm Installations Ltd was established in 1978, it's status at Companies House is "Active". There are 8 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREASEY, Michael | 05 February 2001 | - | 1 |
HORNER, John | 27 February 1998 | - | 1 |
WASSON, Stephen William | 01 August 2014 | - | 1 |
DESBOROUGH, Gordon Stewart | N/A | 05 February 2001 | 1 |
HAZELL, John Arnold | 27 February 1998 | 31 July 2014 | 1 |
HOWELL, Robert Henry | N/A | 27 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRAKE, James Paul | 05 February 2001 | 19 May 2017 | 1 |
HOWELL, Jean Magaret | N/A | 27 February 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 21 February 2020 | |
PSC04 - N/A | 31 October 2019 | |
CH01 - Change of particulars for director | 31 October 2019 | |
PSC04 - N/A | 31 October 2019 | |
CH01 - Change of particulars for director | 31 October 2019 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 11 February 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 10 November 2017 | |
CS01 - N/A | 23 August 2017 | |
TM02 - Termination of appointment of secretary | 05 June 2017 | |
RP04CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 11 November 2016 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 15 December 2015 | |
RESOLUTIONS - N/A | 23 October 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 03 January 2015 | |
RESOLUTIONS - N/A | 03 September 2014 | |
SH06 - Notice of cancellation of shares | 03 September 2014 | |
SH03 - Return of purchase of own shares | 03 September 2014 | |
AP01 - Appointment of director | 01 August 2014 | |
TM01 - Termination of appointment of director | 31 July 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 07 August 2013 | |
CH01 - Change of particulars for director | 07 August 2013 | |
CH01 - Change of particulars for director | 07 August 2013 | |
CH01 - Change of particulars for director | 07 August 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 19 February 2010 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 16 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
363a - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363a - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 15 March 2005 | |
287 - Change in situation or address of Registered Office | 07 December 2004 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 24 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 17 August 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 30 July 2001 | |
169 - Return by a company purchasing its own shares | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
123 - Notice of increase in nominal capital | 05 January 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 28 July 1998 | |
288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
AA - Annual Accounts | 16 September 1997 | |
363s - Annual Return | 31 July 1997 | |
363s - Annual Return | 13 August 1996 | |
AA - Annual Accounts | 13 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1996 | |
AA - Annual Accounts | 07 September 1995 | |
363s - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 07 September 1994 | |
363s - Annual Return | 29 July 1994 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 29 July 1993 | |
AA - Annual Accounts | 24 September 1992 | |
363s - Annual Return | 28 August 1992 | |
AA - Annual Accounts | 14 August 1991 | |
363b - Annual Return | 14 August 1991 | |
395 - Particulars of a mortgage or charge | 22 October 1990 | |
395 - Particulars of a mortgage or charge | 10 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1990 | |
AA - Annual Accounts | 10 August 1990 | |
363 - Annual Return | 10 August 1990 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
RESOLUTIONS - N/A | 26 May 1989 | |
RESOLUTIONS - N/A | 26 May 1989 | |
123 - Notice of increase in nominal capital | 26 May 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1989 | |
287 - Change in situation or address of Registered Office | 08 May 1989 | |
AA - Annual Accounts | 08 September 1988 | |
363 - Annual Return | 08 September 1988 | |
AA - Annual Accounts | 20 August 1987 | |
363 - Annual Return | 20 August 1987 | |
AA - Annual Accounts | 21 August 1986 | |
363 - Annual Return | 21 August 1986 | |
288 - N/A | 13 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 October 1990 | Outstanding |
N/A |
Debenture | 03 September 1990 | Outstanding |
N/A |