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FIRTH ROOFING (SOUTH) LIMITED

Company number 05719735

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2010 DS01 Application to strike the company off the register
11 Dec 2009 AUD Auditor's resignation
18 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2009 TM01 Termination of appointment of David Lee as a director
15 Oct 2009 TM02 Termination of appointment of Benjamin Potts as a secretary
21 Sep 2009 AUD Auditor's resignation
23 Feb 2009 363a Return made up to 20/02/09; full list of members
23 Feb 2009 288b Appointment Terminated Director graeme reed
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Feb 2008 363a Return made up to 21/02/08; full list of members
24 Feb 2008 288c Director's Change of Particulars / david lee / 02/02/2008 / HouseName/Number was: , now: the laurel house; Street was: the stables crossgates, now: brereton heath lane; Area was: stretton road appleton, now: brereton; Post Town was: warrington, now: congleton; Region was: , now: cheshire; Post Code was: WA4 4SG, now: CW12 4SZ; Country was: , now: e
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve resolution 30/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 155(6)a Declaration of assistance for shares acquisition
05 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
23 Mar 2007 363s Return made up to 23/02/07; full list of members