DORMA DOOR CONTROLS LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/06/1430 June 2014 | APPLICATION FOR STRIKING-OFF |
07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BACHE |
19/07/1219 July 2012 | SECRETARY APPOINTED MR SHANE ANTONY CHRISTIE |
16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
10/02/1210 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BLOWER / 31/12/2009 |
03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
03/02/093 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLOWER / 07/01/2009 |
17/12/0817 December 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM 29 GLOUCESTER PLACE LONDON W1U 8HX |
09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
05/12/075 December 2007 | SECRETARY RESIGNED |
05/12/075 December 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
26/03/0726 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
22/03/0622 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
17/11/0517 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/05/0527 May 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: G OFFICE CHANGED 13/01/05 62 NEW CAVENDISH STREET LONDON W1G 8TA |
22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
17/03/0417 March 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
20/03/0320 March 2003 | COMPANY NAME CHANGED PERMCLOSE DOOR CONTROLS LIMITED CERTIFICATE ISSUED ON 20/03/03 |
19/02/0319 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
06/03/026 March 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/0125 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
06/02/016 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
02/03/002 March 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
11/02/9911 February 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 505A KINGSLAND ROAD LONDON E8 4AU |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/07/9827 July 1998 | DIRECTOR RESIGNED |
23/07/9823 July 1998 | COMPANY NAME CHANGED DORMER DOOR CONTROLS LIMITED CERTIFICATE ISSUED ON 24/07/98 |
20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | RE SHARES 03/06/98 |
13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
22/01/9822 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
28/01/9728 January 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
20/02/9620 February 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/01/9510 January 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
02/02/942 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/12/93 |
02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
02/02/942 February 1994 | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
21/02/9321 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/02/9321 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
21/02/9321 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
24/01/9324 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/12/92 |
24/01/9324 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
21/02/9221 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: G OFFICE CHANGED 21/02/92 LANMOOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/927 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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