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BALGORES ROOFING LIMITED

Company number 04891040

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 12 September 2017	View PDF Liquidators' statement of receipts and payments to 12 September 2017 - link opens in a new window - 22 pages (22 pages)
01 Oct 2016	AD01	Registered office address changed from 406 Global House Ashley Avenue Epsom Surrey KT18 5AD to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 October 2016	View PDF Registered office address changed from 406 Global House Ashley Avenue Epsom Surrey KT18 5AD to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
27 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13 - link opens in a new window - 1 page (1 page)
18 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	MR01	Registration of charge 048910400004, created on 6 January 2015	View PDF Registration of charge 048910400004, created on 6 January 2015 - link opens in a new window - 25 pages (25 pages)
08 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
16 May 2014	MR01	Registration of charge 048910400003	View PDF Registration of charge 048910400003 - link opens in a new window - 56 pages (56 pages)
02 Dec 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AD01	Registered office address changed from T M S House Cray Avenue Orpington Kent BR5 3QB on 2 December 2013	View PDF Registered office address changed from T M S House Cray Avenue Orpington Kent BR5 3QB on 2 December 2013 - link opens in a new window - 1 page (1 page)
27 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	TM01	Termination of appointment of Raymond Butler as a director	View PDF Termination of appointment of Raymond Butler as a director - link opens in a new window - 1 page (1 page)
22 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	TM02	Termination of appointment of Karen Barrett as a secretary	View PDF Termination of appointment of Karen Barrett as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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