DOOR SYSTEMS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1324 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1324 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 27/12/1227 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2012 |
| 29/06/1229 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2012:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2011:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2011:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2010:LIQ. CASE NO.1 |
| 01/12/101 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/06/1029 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1 |
| 03/02/103 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM BRADBURY DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2ET |
| 17/12/0917 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006745,00008903 |
| 12/05/0912 May 2009 | DISS40 (DISS40(SOAD)) |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIDDALL / 08/05/2009 |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 18/09/0818 September 2008 | SECRETARY APPOINTED MR AIDAN LUKE NORRIS |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP BRIGGS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM PO BOX 8 BORWICK DRIVE BEVERLEY EAST YORKSHIRE HU17 0HQ |
| 03/06/083 June 2008 | GBP NC 1000/975 30/10/07 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 AUDBY GRANGE AUDBY LANE WETHERBY YORKSHIRE LS22 7FD |
| 09/12/069 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/12/069 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 17/10/0617 October 2006 | SUB DIV SHARES 09/10/06 |
| 17/10/0617 October 2006 | S-DIV 09/10/06 |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0617 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED SECOND DOUBT LIMITED CERTIFICATE ISSUED ON 13/01/06 |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 KINGS COURT 12 KING STREET LEEDS LS1 2HL |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: G OFFICE CHANGED 28/06/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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