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DISTINGUISH DOORS LIMITED

Company number 07728673

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2015 AD01 Registered office address changed from Glencree Round Grove Croydon CR0 7PP to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 April 2015
14 Apr 2015 4.20 Statement of affairs with form 4.19
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31
30 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
18 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Vanessa Robinson as a director
31 May 2012 AP01 Appointment of Mr Derrick Alphonso Dawes as a director
24 May 2012 CERTNM Company name changed df doors LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
01 Sep 2011 TM01 Termination of appointment of Derrick Dawes as a director
01 Sep 2011 AP01 Appointment of Vanessa Robinson as a director
16 Aug 2011 AP01 Appointment of Mr Derrick Dawes as a director
16 Aug 2011 TM01 Termination of appointment of Derrick Dawes as a director
10 Aug 2011 AD01 Registered office address changed from C/O Quba Accounts & Taxation Office 5, Units 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH England on 10 August 2011
04 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted