SHUTTER AND DOOR COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/105 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/1016 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2010:LIQ. CASE NO.1 |
| 05/02/105 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/09/0915 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2009:LIQ. CASE NO.1 |
| 07/04/097 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 23/02/0923 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED PAUL CAMPBELL |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED MARC DAVIS |
| 23/01/0923 January 2009 | SECRETARY RESIGNED RALPH SIMMONS |
| 23/01/0923 January 2009 | Appointment Terminate, Director Raymond Relf Logged Form |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED GREGOR RUSSELL |
| 22/08/0822 August 2008 | Director Appointed Stephen William Hudson Logged Form |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: C/O KENRICK DOOR SYSTEMS BOOTH STREET SMETHWICK WEST MIDLANDS B66 2PF |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM HUDSON |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/06/0521 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/023 October 2002 | S80A AUTH TO ALLOT SEC 18/08/02 S366A DISP HOLDING AGM 18/08/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | Incorporation |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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