ROOFTOP SOLUTIONS LIMITED

Company number 06810833

Date	Type	Description	View / Download
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2015	4.43	Notice of final account prior to dissolution	(1 page)
15 Jan 2015	LIQ MISC	Insolvency:annual progress report - brought down date 8TH november 2014	(8 pages)
07 Dec 2012	AD01	Registered office address changed from Direct House Lancaster Way Wingates Industrial Park Westhoughton Bolton BL5 3XY United Kingdom on 7 December 2012	(2 pages)
04 Dec 2012	4.31	Appointment of a liquidator	(1 page)
27 Sep 2012	COCOMP	Order of court to wind up	(2 pages)
14 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 167,160	(8 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
04 Aug 2011	AP01	Appointment of Mr Philip John Bufton as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Mr Philip Royston Alan Perry as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Neil Collier as a director	(1 page)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 167,160	(4 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 50,148.00	(5 pages)
17 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(6 pages)
09 Aug 2010	AD01	Registered office address changed from First Floor Direct House Lancaster Way Wingates Industrial Estate, Westhoughton Bolton BL5 3XY United Kingdom on 9 August 2010	(1 page)
21 Jul 2010	AD01	Registered office address changed from First Floor, Direct House Lancaster Way Wingates Industrial Estate, Westhoughton Bolton Greater Manchester BL5 3XB on 21 July 2010	(1 page)
21 Jul 2010	AD01	Registered office address changed from Zenith House 13B Gateway Crescent Broadway Business Park Chadderton Oldham OL9 9XB on 21 July 2010	(1 page)
05 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
31 Jul 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
22 Jun 2009	88(2)	Ad 18/06/09\gbp si 149@1=149\gbp ic 100/249\	(2 pages)

• 1
• 2

Next