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R M ROOFING SPECIALISTS LIMITED

Company number 09029432

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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 Jun 2025 LIQ03 Liquidators' statement of receipts and payments to 15 May 2025
15 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 May 2024 AD01 Registered office address changed from 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ England to C/O Cowgills Limited, Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 28 May 2024
28 May 2024 LIQ02 Statement of affairs
28 May 2024 600 Appointment of a voluntary liquidator
28 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16
20 Nov 2023 AP01 Appointment of Mrs Stacey Mcdowell as a director on 15 November 2023
20 Nov 2023 AP01 Appointment of Mr Stephen Kenneth Mcdowell as a director on 15 November 2023
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
11 May 2023 AD01 Registered office address changed from 113 Green Lane Great Sutton Ellesmere Port CH66 2SP England to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 11 May 2023
25 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
08 Dec 2020 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
16 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
08 May 2018 CH01 Director's details changed for Mr Robert Mcdowell on 1 May 2018
11 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
05 Jul 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr robert mcdowell
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates