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DRANSFIELD ROOFING CONTRACTORS LIMITED

Company number 02119474

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
15 Jul 2010 SH19 Statement of capital on 15 July 2010
  • GBP 150.0
15 Jul 2010 CAP-SS Solvency Statement dated 29/06/10
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £19950 of share prem a/c transferred to prof & loss a/c 29/06/2010
22 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH03 Secretary's details changed for Nigel Robert Watt on 31 December 2009
11 Jan 2010 CH01 Director's details changed for Nigel Robert Watt on 31 December 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Mar 2009 363a Return made up to 31/12/08; full list of members
27 Nov 2008 288b Appointment Terminated Director anthony brook
06 Nov 2008 288b Appointment Terminated Secretary alison watt
06 Nov 2008 288a Secretary appointed nigel robert watt
06 Nov 2008 288b Appointment Terminated Director michael brook
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 363s Return made up to 31/12/07; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Feb 2008 122 S-div 28/09/07
10 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Feb 2007 363s Return made up to 31/12/06; full list of members
30 Aug 2006 363s Return made up to 31/12/05; full list of members