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UK ROOFING (GLASS FIBRE FLAT ROOFING) LIMITED

Company number 05567466

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 17 June 2021
06 Jul 2020 AD01 Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 July 2020
06 Jul 2020 LIQ02 Statement of affairs
06 Jul 2020 600 Appointment of a voluntary liquidator
06 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Dec 2017 AD01 Registered office address changed from 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders