BOWATER DOORS LIMITED

Company number 09859891

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2019	CH01	Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019	(2 pages)
29 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Feb 2019	DS01	Application to strike the company off the register	(4 pages)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Graeme Keith Miller on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017	(2 pages)
31 Mar 2017	CH03	Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(7 pages)
04 Nov 2016	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 4 November 2016	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Joel Paul Whitehouse as a director on 7 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Graeme Miller as a director on 7 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Graham Fitton as a director on 7 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of David Jones as a director on 7 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Derek William Muir as a director on 7 December 2015	(2 pages)
07 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
07 Dec 2015	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 7 December 2015	(1 page)
04 Dec 2015	CERTNM	Company name changed water orton LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)
23 Nov 2015	AP01	Appointment of Mr Graham Fitton as a director on 23 November 2015	(2 pages)
06 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-06 GBP 1	(20 pages)