- Company Overview for COMPOSITE DOORS (PERTH) LIMITED (SC331606)
- Filing history for COMPOSITE DOORS (PERTH) LIMITED (SC331606)
- People for COMPOSITE DOORS (PERTH) LIMITED (SC331606)
- More for COMPOSITE DOORS (PERTH) LIMITED (SC331606)
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) |
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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
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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
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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
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12 Feb 2010 | RESOLUTIONS |
Resolutions
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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 |