THE REAL DOOR COMPANY LIMITED

Company number 02005631

Date	Type	Description	View / Download
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 May 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2013	(28 pages)
16 May 2012	4.68	Liquidators' statement of receipts and payments to 7 March 2012	(17 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
01 Mar 2011	AD01	Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 1 March 2011	(2 pages)
19 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 21,000	(5 pages)
15 Apr 2010	CH01	Director's details changed for Michael William Herrmann on 1 January 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Angela Constance Herrmann on 1 January 2010	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for Angela Constance Herrmann on 1 January 2010	(1 page)
15 Apr 2010	CH01	Director's details changed for Mr William John Herrmann on 1 January 2010	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
02 Nov 2009	CERTNM	Company name changed times holdings LIMITED\certificate issued on 02/11/09 RES15 ‐ Change company name resolution on 2009-10-19	(2 pages)
02 Nov 2009	CONNOT	Change of name notice	(1 page)
03 Apr 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
02 Apr 2009	288c	Director's change of particulars / william herrmann / 01/01/2009	(1 page)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
17 Apr 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: c/o taxmasters LIMITED suite one douglas house 32-34 simpson road bletchley milton keynes MK1 1BA	(1 page)
14 Mar 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
11 Dec 2006	AA	Total exemption full accounts made up to 30 September 2006	(13 pages)
24 Mar 2006	363s	Return made up to 27/02/06; full list of members 363(287) ‐ Registered office changed on 24/03/06 363(288) ‐ Director's particulars changed	(7 pages)

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