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FIRTH ROOFING LIMITED

Company number 04469030

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2012 2.24B Administrator's progress report to 28 September 2012
08 Oct 2012 2.35B Notice of move from Administration to Dissolution on 28 September 2012
08 May 2012 2.24B Administrator's progress report to 5 April 2012
10 Nov 2011 2.24B Administrator's progress report to 5 October 2011
06 May 2011 2.24B Administrator's progress report to 5 April 2011
03 Nov 2010 2.24B Administrator's progress report to 5 October 2010
06 Oct 2010 2.31B Notice of extension of period of Administration
10 May 2010 2.24B Administrator's progress report to 5 April 2010
02 Dec 2009 2.17B Statement of administrator's proposal
18 Nov 2009 2.16B Statement of affairs with form 2.14B
25 Oct 2009 AD01 Registered office address changed from C/O Copal Limited 16 Brown Street North Leigh Lancashire WN7 1BU on 25 October 2009
13 Oct 2009 2.12B Appointment of an administrator
21 Sep 2009 AUD Auditor's resignation
30 Jun 2009 363a Return made up to 23/06/09; full list of members
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2008 363a Return made up to 23/06/08; full list of members
29 May 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Jul 2007 363s Return made up to 25/06/07; full list of members
24 Jul 2007 363(288) Director's particulars changed
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve resolution 30/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares