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COLSEC DOORS LIMITED

Company number 01791824

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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)
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Sep 2016	AD01	Registered office address changed from 63 Winnington Road London N2 0TS to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 September 2016	View PDF Registered office address changed from 63 Winnington Road London N2 0TS to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-12 - link opens in a new window - 1 page (1 page)
26 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT	View PDF Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT - link opens in a new window - 1 page (1 page)
10 Mar 2016	CERTNM	Company name changed midland investments LIMITED\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-02-12	View PDF Company name changed midland investments LIMITED\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-02-12 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-12 - link opens in a new window - 1 page (1 page)
27 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015	View PDF Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015	View PDF Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AD02	Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT	View PDF Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT - link opens in a new window - 1 page (1 page)
08 Aug 2014	CH01	Director's details changed for Mr Omar Megerisi on 1 January 2014	View PDF Director's details changed for Mr Omar Megerisi on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
06 Sep 2013	AD01	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013	View PDF Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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