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I.G. DOORS LIMITED

Company number 04867822

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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)
20 Apr 2018 TM01 Termination of appointment of Stewart Griffin as a director on 30 March 2018
25 Jan 2018 TM01 Termination of appointment of Anthony Mark Thomas as a director on 24 January 2018
25 Jan 2018 TM02 Termination of appointment of Anthony Mark Thomas as a secretary on 24 January 2018
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 7,835,479.75
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
28 Apr 2016 AA Full accounts made up to 31 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,479.75
22 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10,479.75
22 Aug 2014 AP01 Appointment of Mr Alan Robert Conway as a director on 1 February 2014
27 May 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AUD Auditor's resignation
27 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10,479.75
31 Jul 2013 CC04 Statement of company's objects
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 TM01 Termination of appointment of Les Ashford as a director
13 Jun 2013 AP01 Appointment of Christoph Hormann as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
06 Apr 2013 MR04 Satisfaction of charge 7 in full
06 Apr 2013 MR04 Satisfaction of charge 9 in full
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4