WINDOW & DOOR SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/1225 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 01/06/111 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARBAGE / 16/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD DAVIES / 16/04/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/11/098 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0921 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/01/0818 January 2008 | COMPANY NAME CHANGED CRIME SHIELD MARKETING & DISTRIB UTION LIMITED CERTIFICATE ISSUED ON 18/01/08; RESOLUTION PASSED ON 08/01/08 |
| 01/06/071 June 2007 | RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0330 August 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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