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DEFENCE DOORS SYSTEM LIMITED

Company number 08521449

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 L64.07 Completion of winding up
24 Oct 2019 COCOMP Order of court to wind up
10 May 2019 TM01 Termination of appointment of John Anthony Cursio as a director on 26 April 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-15
20 Feb 2019 AP01 Appointment of Mr John Anthony Cursio as a director on 20 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
20 Feb 2019 TM01 Termination of appointment of John Anthony Cursio as a director on 1 December 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
12 Feb 2019 AP01 Appointment of Mr John Anthony Cursio as a director on 1 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
18 Jul 2018 AA Total exemption full accounts made up to 30 May 2018
29 May 2018 AD01 Registered office address changed from 112 Walter Road Swansea SA1 5QQ Wales to Scarlet Court Heol Aur Dafen Llanelli Carmarthenshire SA14 8GG on 29 May 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 May 2017
12 Feb 2018 MR04 Satisfaction of charge 085214490001 in full
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2017 PSC01 Notification of Stephen Palombo as a person with significant control on 30 August 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Aug 2017 TM01 Termination of appointment of Ronald James Whitehead as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Neil Mcdermid as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Mr Stephen Palombo as a director on 30 August 2017
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AA Accounts for a dormant company made up to 30 May 2016
05 Jul 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100