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SECURITY DOORS AND WINDOWS LIMITED

Company number 03490025

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
21 Apr 2015 AD01 Registered office address changed from Unit 2 Pump House Yard the Green Sedlescombe Battle East Sussex TN33 0QA to 44-46 Old Steine Brighton BN1 1NH on 21 April 2015
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
20 Apr 2015 4.20 Statement of affairs with form 4.19
31 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jan 2014 AP03 Appointment of Mr Michael Carr as a secretary
23 Jan 2014 TM02 Termination of appointment of a secretary
23 Jan 2014 TM02 Termination of appointment of Peter Leather as a secretary
31 Oct 2013 CH03 Secretary's details changed for Mr Peter Francis Leather on 31 October 2013
31 Oct 2013 TM01 Termination of appointment of Peter Leather as a director
31 Oct 2013 AD01 Registered office address changed from 59 Hastings Road Bexhill on Sea East Sussex TN40 2NH on 31 October 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
16 Jan 2013 CH03 Secretary's details changed for Mr Peter Francis Leather on 15 January 2013
16 Jan 2013 AD02 Register inspection address has been changed
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010