- Company Overview for THE ROOF WAREHOUSE (BRISTOL) LIMITED (05227562)
- Filing history for THE ROOF WAREHOUSE (BRISTOL) LIMITED (05227562)
- People for THE ROOF WAREHOUSE (BRISTOL) LIMITED (05227562)
- Charges for THE ROOF WAREHOUSE (BRISTOL) LIMITED (05227562)
- Insolvency for THE ROOF WAREHOUSE (BRISTOL) LIMITED (05227562)
- More for THE ROOF WAREHOUSE (BRISTOL) LIMITED (05227562)
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) |
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11 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2011 | |
13 Oct 2010 | 4.70 | Declaration of solvency | |
13 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2010 | RESOLUTIONS |
Resolutions
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12 Oct 2010 | AD01 | Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on 12 October 2010 | |
11 Mar 2010 | AUD | Auditor's resignation | |
09 Feb 2010 | AR01 |
Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2010-02-09
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16 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
18 May 2009 | 287 | Registered office changed on 18/05/2009 from sycamore house sutton quays business park sutton weaver runcorn cheshire WA7 3EH | |
11 May 2009 | 288a | Secretary appointed burton james macleod | |
22 Apr 2009 | 288b | Appointment Terminated Secretary roger hand | |
22 Apr 2009 | 288a | Director appointed danny martin ramakers | |
22 Apr 2009 | 288b | Appointment Terminated Director roger hand | |
06 Oct 2008 | 363a | Return made up to 10/09/08; full list of members | |
01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Jun 2008 | 288b | Appointment Terminated Director timothy coleman | |
12 Feb 2008 | 288b | Secretary resigned;director resigned | |
28 Nov 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
15 Oct 2007 | 363s | Return made up to 10/09/07; no change of members | |
24 Sep 2007 | AA | Full accounts made up to 30 September 2006 | |
13 Jun 2007 | 288a | New secretary appointed;new director appointed | |
01 Apr 2007 | 363s | Return made up to 10/09/06; full list of members | |
01 Apr 2007 | 363(288) |
Director's particulars changed
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