ROOF WAREHOUSE (EAST LONDON) LIMITED

Company number 05671774

Date	Type	Description	View / Download
07 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(12 pages)
13 Oct 2010	4.70	Declaration of solvency	(3 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	(1 page)
12 Oct 2010	AD01	Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on 12 October 2010	(2 pages)
19 Apr 2010	AR01	Annual return made up to 11 January 2010 Statement of capital on 2010-04-19 GBP 1	(14 pages)
11 Mar 2010	AUD	Auditor's resignation	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from sycamore house sutton quays business park sutton weaver runcorn cheshire WA7 3EH	(1 page)
11 May 2009	288a	Secretary appointed burton james macleod	(2 pages)
22 Apr 2009	288b	Appointment Terminated Director roger hand	(1 page)
22 Apr 2009	288b	Appointment Terminated Secretary roger hand	(1 page)
22 Apr 2009	288a	Director appointed danny martin ramakers	(2 pages)
25 Feb 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Aug 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
04 Jun 2008	288b	Appointment Terminated Director timothy coleman	(1 page)
12 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
24 Sep 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
13 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2007	363s	Return made up to 11/01/07; full list of members	(7 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)