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DOOR SYSTEM (UK) LTD

Company number 04188183

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 AP01 Appointment of Mr Mark Ayton as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Alexander Marshall as a director on 13 September 2017
13 Sep 2017 TM02 Termination of appointment of Alexander Marshall as a secretary on 13 September 2017
06 Sep 2017 DS01 Application to strike the company off the register
26 Jun 2017 AA Micro company accounts made up to 31 October 2016
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
01 Aug 2016 AP01 Appointment of Mr Alexander Marshall as a director on 16 May 2016
01 Aug 2016 TM01 Termination of appointment of Howard Plaut as a director on 16 May 2016
01 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016 AP03 Appointment of Mr Alexander Marshall as a secretary on 17 February 2016
21 Apr 2016 TM02 Termination of appointment of Stefan Riva as a secretary on 14 February 2016
24 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
13 Dec 2013 AD01 Registered office address changed from 450a Bradford Road Batley West Yorkshire WF17 5LW on 13 December 2013
24 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
30 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Mar 2012 TM02 Termination of appointment of Mark Barrie as a secretary
30 Mar 2012 TM01 Termination of appointment of Mark Barrie as a director