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SPECIALIST ROOFING SERVICES LIMITED

Company number 03777413

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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)
13 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2016 4.68 Liquidators' statement of receipts and payments to 2 February 2016
31 Dec 2015 MR04 Satisfaction of charge 2 in full
20 Apr 2015 4.68 Liquidators' statement of receipts and payments to 2 February 2015
16 Apr 2014 4.68 Liquidators' statement of receipts and payments to 2 February 2014
29 Apr 2013 4.68 Liquidators' statement of receipts and payments to 2 February 2013
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
15 Feb 2011 4.20 Statement of affairs with form 4.19
15 Feb 2011 600 Appointment of a voluntary liquidator
15 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2011 AD01 Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 18 January 2011
02 Jun 2010 AA Accounts for a medium company made up to 31 July 2009
28 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 100
28 May 2010 CH01 Director's details changed for Julie Elizabeth Keating on 1 October 2009
20 May 2010 CH01 Director's details changed for Vanessa Barber on 20 November 2009
20 May 2010 CH01 Director's details changed for Mr Martin Barber on 20 November 2009
20 May 2010 CH03 Secretary's details changed for Vanessa Barber on 20 November 2009
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2009 363a Return made up to 26/05/09; full list of members
27 May 2009 395 Particulars of a mortgage or charge / charge no: 2
21 May 2009 AA Accounts for a medium company made up to 31 July 2008
30 May 2008 363a Return made up to 26/05/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 26/05/07; full list of members