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THE ROOF WAREHOUSE (BRISTOL) LIMITED

Company number 05227562

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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 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
  • LRESSP ‐ Special resolution to wind up on 2010-09-30
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
  • GBP 1
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