DOOR SYSTEMS DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-08 |
| 06/06/256 June 2025 | Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-06-06 |
| 25/07/2425 July 2024 | Registered office address changed from Ashfield Mills Leeds Road Idle Bradford West Yorkshire BD10 9AD to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2024-07-25 |
| 15/07/2415 July 2024 | Statement of affairs |
| 15/07/2415 July 2024 | Appointment of a voluntary liquidator |
| 15/07/2415 July 2024 | Resolutions |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2022-12-29 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-12-30 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 27/04/1627 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 35000 |
| 23/03/1623 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/02/1526 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN JONES / 13/02/2014 |
| 14/04/1414 April 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/03/1222 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/03/111 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUNE MARY JONES / 02/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN JONES / 02/12/2010 |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/04/0915 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/04/0628 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0328 July 2003 | £ NC 30000/40000 20/06/ |
| 28/07/0328 July 2003 | NC INC ALREADY ADJUSTED 20/06/03 |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | £ NC 100/30000 01/01/ |
| 06/04/006 April 2000 | NC INC ALREADY ADJUSTED 01/01/00 |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 19/01/9919 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 16/12/9716 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 100 WELLINGTON STREET, LEEDS, LS1 4LT |
| 11/04/9611 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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