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JANUS INDUSTRIAL DOOR SERVICES LIMITED

Company number 03592021

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
13 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
07 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
07 May 2009 4.20 Statement of affairs with form 4.19
07 May 2009 600 Appointment of a voluntary liquidator
07 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28
04 Apr 2009 287 Registered office changed on 04/04/2009 from unit 11 bridges business park bridge road horsehay telford shropshire TF4 3EE
23 Feb 2009 288b Appointment Terminated Director julian danks
01 Sep 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Jul 2008 363s Return made up to 03/07/08; no change of members
  • 363(287) ‐ Registered office changed on 24/07/08
17 Jun 2008 363s Return made up to 03/07/07; full list of members
  • 363(287) ‐ Registered office changed on 17/06/08
30 May 2008 288c Director's Change of Particulars / david cowie / 01/10/2006 / HouseName/Number was: , now: 5; Street was: 4 mayfield drive, now: clee rise; Area was: , now: little wenlock; Post Town was: shrewsbury, now: telford; Post Code was: SY2 6PB, now: TF4 3EE
29 May 2008 287 Registered office changed on 29/05/2008 from fairfax house 15 fulwood place london WC1V 6AY
03 Mar 2007 AA Accounts made up to 30 April 2006
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 288a New director appointed
03 Nov 2006 CERTNM Company name changed janus security and surveillance LIMITED\certificate issued on 03/11/06
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 395 Particulars of mortgage/charge