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SHOPFRONTS & SECURITY PRODUCTS LIMITED

Company number 06214334

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jan 2013 DS01 Application to strike the company off the register
11 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 200
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from The White House Hotley Bottom Lane Prestwood Great Missenden Buckinghamshire HP16 9PL United Kingdom on 20 April 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for David Andrew Nurse on 16 April 2010
29 Apr 2010 AD01 Registered office address changed from Springhill House, Pilgrims Way Westerham Kent TN16 2DU on 29 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 16/04/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2008 363s Return made up to 16/04/08; full list of members
11 Dec 2007 88(2)R Ad 26/09/07--------- £ si 100@1=100 £ ic 100/200
11 Dec 2007 88(2)R Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100
11 Dec 2007 123 Nc inc already adjusted 26/09/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned