WINDOW & DOOR SECURITY SYSTEMS LIMITED

Company number 04736509 ·

Dissolved

32 filings

Date Filing
25 Dec 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Nov 2012 FIRST GAZETTE View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Mar 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011 View document
1 Jun 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARBAGE / 16/04/2010 View document
1 Jun 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD DAVIES / 16/04/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
21 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Jan 2008 COMPANY NAME CHANGED CRIME SHIELD MARKETING & DISTRIB UTION LIMITED CERTIFICATE ISSUED ON 18/01/08; RESOLUTION PASSED ON 08/01/08 View document
1 Jun 2007 RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Apr 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
17 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
9 Oct 2003 VARYING SHARE RIGHTS AND NAMES View document
30 Aug 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 View document
3 May 2003 SECRETARY RESIGNED View document
3 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2003 DIRECTOR RESIGNED View document
3 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
3 May 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document