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AUTOMATIC DOORS LIMITED

Company number 03654058

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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)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 11 August 2022
07 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 11 August 2021
23 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 11 August 2020
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
29 Aug 2019 AD01 Registered office address changed from 15 the Waterways Stratford-upon-Avon Warwickshire CV37 0AW to 15 Colmore Row Birmingham B3 2BH on 29 August 2019
28 Aug 2019 600 Appointment of a voluntary liquidator
28 Aug 2019 LIQ MISC RES Resolution insolvency:resolution re. Appointmet tof liquidator
28 Aug 2019 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
28 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-12
28 Aug 2019 LIQ01 Declaration of solvency
23 Jul 2019 TM01 Termination of appointment of Julius Edler Von Resch as a director on 10 July 2019
04 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
19 Apr 2018 AP01 Appointment of Mr Robert Anthony Rossall as a director on 19 April 2018
19 Apr 2018 TM02 Termination of appointment of Robert Anthony Rossall as a secretary on 19 April 2018
19 Apr 2018 AP03 Appointment of Mrs Susan Lloyd as a secretary on 19 April 2018
08 Dec 2017 TM01 Termination of appointment of Simon Bowden as a director on 8 December 2017
05 Dec 2017 AP01 Appointment of Mr Julius Edler Von Resch as a director on 5 December 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with no updates
25 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015