SECURE DOOR SERVICES LIMITED


Registered number: 03945774
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Name: SECURE DOOR SERVICES LIMITED
SECURE DOOR SERVICES LTD
Address: 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Incorporation Date: 2000-03-13

Company status: Dissolved


Company Documents

date name form type
2020-04-22 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2020-07-30 APPLICATION FOR STRIKING-OFF DS01
2020-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-26 30/09/19 TOTAL EXEMPTION FULL AA
2020-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-07 PREVEXT FROM 31/03/2019 TO 30/09/2019 AA01
2019-03-13 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES CS01
2018-12-10 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2017-03-24 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-12-11 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-16 13/03/16 FULL LIST AR01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-05 13/03/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-09 13/03/14 FULL LIST AR01
2013-11-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-10 13/03/13 FULL LIST AR01
2012-04-11 13/03/12 FULL LIST AR01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-11 13/03/11 FULL LIST AR01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-25 13/03/10 FULL LIST AR01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD BRITTON / 25/03/2010 CH01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363s
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-17 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363s
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-28 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2005-11-01 SECRETARY RESIGNED 288b
2005-03-18 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-11-01 DIRECTOR RESIGNED 288b
2005-11-01 NEW SECRETARY APPOINTED 288a
2004-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-26 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-04-09 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2003-04-09 REGISTERED OFFICE CHANGED ON 09/04/03 363(287)
2003-04-09 REGISTERED OFFICE CHANGED ON 09/04/03 FROM:39 HYTHEGATEPETERBOROUGHCAMBRIDGESHIRE PE4 7ZP 287
2003-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-26 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363s
2001-03-26 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS 363s
2001-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-06 AD 12/04/00-13/04/00£ SI 99@1 88(2)R
2000-04-27 NEW DIRECTOR APPOINTED 288a
2000-04-27 DIRECTOR RESIGNED 288b
2000-04-27 SECRETARY RESIGNED 288b
2000-04-27 REGISTERED OFFICE CHANGED ON 27/04/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2000-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-25 17:25:02