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COMPOSITE DOORS (PERTH) LIMITED

Company number SC331606

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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)
10 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 6
21 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Robert Lugton Lindsay on 28 September 2010
21 Oct 2010 CH03 Secretary's details changed for Mr Robert Lugton Lindsay on 28 September 2010
11 Jun 2010 AP03 Appointment of Mrs Lynne Grant as a secretary
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 6
14 May 2010 AP03 Appointment of Mr Robert Lugton Lindsay as a secretary
12 May 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
05 May 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Apr 2010 AP01 Appointment of Mr Robert Lugton Lindsay as a director
16 Apr 2010 TM01 Termination of appointment of Michael Dobson as a director
16 Apr 2010 TM01 Termination of appointment of Deborah Dobson as a director
16 Apr 2010 TM02 Termination of appointment of Deborah Dobson as a secretary
15 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
04 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
15 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Feb 2010 CERTNM Company name changed y m & c carnegie agencies LIMITED\certificate issued on 12/02/10
  • CONNOT ‐ Change of name notice
12 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
22 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
04 Dec 2008 AA Accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 28/09/08; full list of members