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DEFENCE DOORS LTD

Company number 06383455

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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)
04 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2014 AD01 Registered office address changed from 32 Elgin Street Manselton Swansea SA5 8QF to 63 Walter Road Swansea SA1 4PT on 31 October 2014
30 Oct 2014 4.20 Statement of affairs with form 4.19
30 Oct 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 May 2014 TM02 Termination of appointment of Marija Curic as a secretary
20 Feb 2014 TM01 Termination of appointment of Shane Turrell as a director
04 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
18 Sep 2013 AP03 Appointment of Mrs Marija Curic as a secretary
18 Sep 2013 AP01 Appointment of Mr Neil Mcdermid as a director
17 Sep 2013 AP01 Appointment of Mr Ronald James Whitehead as a director
17 Sep 2013 AD01 Registered office address changed from Fairways, Thornholme Driffield East Yorkshire YO25 4NN on 17 September 2013
17 Sep 2013 TM02 Termination of appointment of Shane Turrell as a secretary
17 Sep 2013 TM01 Termination of appointment of Deborah Turrell as a director
18 Jul 2013 MR01 Registration of charge 063834550001
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
05 Aug 2010 SH08 Change of share class name or designation