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DOORFILE LIMITED

Company number 04565509

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
28 Apr 2010 AD01 Registered office address changed from 56 High Street Sutton Coldfield West Midlands B72 1UJ on 28 April 2010
26 Apr 2010 4.20 Statement of affairs with form 4.19
26 Apr 2010 600 Appointment of a voluntary liquidator
26 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
17 Nov 2009 CH01 Director's details changed for Nicholas Geoffrey Smart on 17 October 2009
15 Sep 2009 288b Appointment Terminated Secretary kate smart
15 Sep 2009 288b Appointment Terminated Director christopher smart
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 17/10/08; full list of members
12 Mar 2009 288c Director's Change of Particulars / nicholas smart / 07/10/2008 / HouseName/Number was: , now: the hall; Street was: the highlands the green, now: main street; Area was: orton on the hill, now: sutton cheney; Post Code was: CV9 3NR, now: CV13 0AG; Country was: , now: united kingdom
08 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Dec 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
06 Nov 2007 363a Return made up to 17/10/07; full list of members
10 Oct 2007 288a New director appointed
20 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Aug 2007 287 Registered office changed on 29/08/07 from: charter house 56 high street sutton coldfield west midlands B72 1UJ
05 Jul 2007 288b Director resigned
05 Dec 2006 363a Return made up to 17/10/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Aug 2006 395 Particulars of mortgage/charge