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ASHGATE ROOFING SYSTEMS LTD

Company number 01631531

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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)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2012 4.68 Liquidators' statement of receipts and payments to 31 August 2012
29 May 2012 3.6 Receiver's abstract of receipts and payments to 22 May 2012
29 May 2012 LQ02 Notice of ceasing to act as receiver or manager
09 Sep 2011 AD01 Registered office address changed from Chrysalis Way Langley Bridge Eastwood Nottingham Nottinghamshire NG16 3RY on 9 September 2011
08 Sep 2011 600 Appointment of a voluntary liquidator
08 Sep 2011 4.20 Statement of affairs with form 4.19
08 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-01
24 Aug 2011 LQ01 Notice of appointment of receiver or manager
28 Mar 2011 CH01 Director's details changed for Mr Richard Charles Burghart on 21 January 2011
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 628
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jan 2011 AP01 Appointment of Mr Richard Charles Burghart as a director
28 Apr 2010 TM01 Termination of appointment of Ian Smith as a director
30 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Ian Dennis Smith on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Andrew John Fell on 1 October 2009
30 Mar 2010 CH03 Secretary's details changed for Andrew John Fell on 1 October 2009
20 Jan 2010 MA Memorandum and Articles of Association
07 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
13 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 28/03/09; full list of members