SHUTTER AND DOOR COMPONENTS LIMITED

Company number 04267173 ·

Dissolved

48 filings

Date Filing
5 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Feb 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2010:LIQ. CASE NO.1 View document
5 Feb 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
15 Sep 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2009:LIQ. CASE NO.1 View document
7 Apr 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
23 Feb 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT View document
23 Feb 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 View document
23 Jan 2009 DIRECTOR RESIGNED PAUL CAMPBELL View document
23 Jan 2009 DIRECTOR RESIGNED MARC DAVIS View document
23 Jan 2009 SECRETARY RESIGNED RALPH SIMMONS View document
23 Jan 2009 Appointment Terminate, Director Raymond Relf Logged Form View document
23 Jan 2009 DIRECTOR RESIGNED GREGOR RUSSELL View document
22 Aug 2008 Director Appointed Stephen William Hudson Logged Form View document
12 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
12 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
12 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/08 FROM: C/O KENRICK DOOR SYSTEMS BOOTH STREET SMETHWICK WEST MIDLANDS B66 2PF View document
24 Jul 2008 DIRECTOR APPOINTED STEPHEN WILLIAM HUDSON View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Oct 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
31 Mar 2006 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
1 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
2 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Oct 2002 S80A AUTH TO ALLOT SEC 18/08/02 S366A DISP HOLDING AGM 18/08/02 View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
24 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 2001 SECRETARY RESIGNED View document
15 Aug 2001 DIRECTOR RESIGNED View document
8 Aug 2001 Incorporation View document
8 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document