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RECORD AUTOMATIC DOORS (UK) LIMITED

Company number 02608093

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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)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	TM01	Termination of appointment of Hubert Jouffroy as a director on 14 December 2018	View PDF Termination of appointment of Hubert Jouffroy as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AP01	Appointment of Mr Mark Ayton as a director on 13 September 2017	View PDF Appointment of Mr Mark Ayton as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	TM01	Termination of appointment of Alexander Marshall as a director on 13 September 2017	View PDF Termination of appointment of Alexander Marshall as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2016	AP01	Appointment of Mr Alexander Marshall as a director on 16 May 2016	View PDF Appointment of Mr Alexander Marshall as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM01	Termination of appointment of Stefan Riva as a director on 16 May 2016	View PDF Termination of appointment of Stefan Riva as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	TM01	Termination of appointment of Howard Plaut as a director on 16 May 2016	View PDF Termination of appointment of Howard Plaut as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	TM02	Termination of appointment of Stefan Riva as a secretary on 16 May 2016	View PDF Termination of appointment of Stefan Riva as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	CH01	Director's details changed for Hubert Jouffroy on 27 May 2015	View PDF Director's details changed for Hubert Jouffroy on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH01	Director's details changed for Stefan Riva on 27 May 2015	View PDF Director's details changed for Stefan Riva on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)

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