DISTINCTIVE DOORS LIMITED


Registered number: 05125435
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> DISTINCTIVE DOORS LIMITED

Name: DISTINCTIVE DOORS LIMITED
DISTINCTIVE DOORS LTD
Address: 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Incorporation Date: 2004-05-11

Company status: Dissolved


Company Documents

date name form type
2022-06-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-09-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-08-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2021:LIQ. CASE NO.1 LIQ03
2020-05-12 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM283 SOUTH ROADSHEFFIELDS6 3TAENGLAND AD01
2020-07-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-07-20 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM283 SOUTH ROADSHEFFIELDS6 3TAENGLAND AD01
2020-07-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-12 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES STANIFORTH / 01/05/2020 CH03
2020-05-12 REGISTERED OFFICE CHANGED ON 12/05/2020 FROMUNITS 14 & 15 CHAMBERS WAYNEWTON CHAMBERS ROAD CHAPELTOWNSHEFFIELDSOUTH YORKSHIRES35 2PH AD01
2020-05-12 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES STANIFORTH / 01/05/2020 PSC04
2020-07-17 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES STANIFORTH / 01/05/2020 CH01
2020-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROBERT STANIFORTH / 01/05/2020 CH01
2020-05-12 PSC'S CHANGE OF PARTICULARS / MR RICKY ROBERT STANIFORTH / 01/05/2020 PSC04
2019-07-01 30/11/18 UNAUDITED ABRIDGED AA
2019-09-27 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES CS01
2018-09-27 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES CS01
2018-04-10 30/11/17 UNAUDITED ABRIDGED AA
2018-05-23 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES CS01
2018-05-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY ROBERT STANIFORTH PSC01
2017-05-30 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2017-06-20 30/11/16 TOTAL EXEMPTION SMALL AA
2016-05-18 11/05/16 FULL LIST AR01
2016-04-21 30/11/15 TOTAL EXEMPTION SMALL AA
2015-05-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-08 ADOPT ARTICLES 30/11/2014 RES01
2015-06-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROBERT STANIFORTH / 20/08/2015 CH01
2015-06-04 11/05/15 FULL LIST AR01
2015-06-08 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-06-08 STATEMENT OF COMPANY'S OBJECTS CC04
2015-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY STANIFORTH / 01/03/2015 CH01
2014-09-17 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-05 11/05/14 FULL LIST AR01
2013-08-16 30/11/12 TOTAL EXEMPTION SMALL AA
2013-05-22 11/05/13 FULL LIST AR01
2012-05-29 11/05/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-06-13 11/05/11 FULL LIST AR01
2011-04-26 30/11/10 TOTAL EXEMPTION SMALL AA
2010-05-24 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM283 SOUTH ROADWALKLEYSHEFFIELDS6 3TA AD01
2010-05-24 11/05/10 FULL LIST AR01
2010-12-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-08-23 30/11/09 TOTAL EXEMPTION SMALL AA
2009-07-27 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2008-05-21 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2008-08-13 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-05-29 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363a
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-05-22 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363a
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-05-26 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2004-06-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-06-10 COMPANY NAME CHANGEDD S TRADE LIMITEDCERTIFICATE ISSUED ON 10/06/04 CERTNM
2004-08-12 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-21 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04 225
2004-09-01 AD 11/05/04---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2022-10-02 05:45:56