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HEMSEC DOORS LIMITED

Company number 01288477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2011 DS01 Application to strike the company off the register
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 100
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr William Keith Hemmings on 29 December 2009
23 Jan 2009 363a Return made up to 29/12/08; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2008 363a Return made up to 29/12/07; full list of members
18 Feb 2008 288c Director's particulars changed
14 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 287 Registered office changed on 11/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG
20 Jun 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
14 May 2007 287 Registered office changed on 14/05/07 from: queens building 5/7 james st liverpool L2 7XD
30 Jan 2007 363s Return made up to 29/12/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 29/12/05; no change of members
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Secretary resigned
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 29/12/04; no change of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Feb 2004 363s Return made up to 29/12/03; full list of members