HI SPEC DOORSETS LIMITED

Company number 07310742

Date	Type	Description	View / Download
05 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 13 November 2023	(17 pages)
22 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 13 November 2021	(17 pages)
22 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 13 November 2020	(17 pages)
13 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14 LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14	(1 page)
13 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 13 November 2022	(17 pages)
25 Nov 2019	LIQ02	Statement of affairs	(9 pages)
25 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Oct 2019	AD01	Registered office address changed from Mill Lane Donington Spalding PE11 4TL England to C/O Vantage Lower Ground Floor, Kean House 6 Kean Street London WC2B 4AS on 31 October 2019	(1 page)
27 Aug 2019	MR04	Satisfaction of charge 073107420002 in full	(1 page)
27 Aug 2019	MR04	Satisfaction of charge 073107420003 in full	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
20 Mar 2019	TM01	Termination of appointment of Mark Geoffrey Newland Margetts as a director on 20 March 2019	(1 page)
05 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(7 pages)
25 Jul 2018	AD01	Registered office address changed from C/O Hi Spec Doorsets Limited Unit G Vastre Industrial Estate Newtown Powys SY16 1DZ to Mill Lane Donington Spalding PE11 4TL on 25 July 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
15 May 2018	TM01	Termination of appointment of Richard Holmes as a director on 14 May 2018	(1 page)
05 Dec 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(10 pages)
05 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(34 pages)
05 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
05 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
28 Nov 2016	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(8 pages)
28 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the accounts on the 02/03/2017	(32 pages)
28 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
28 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)