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R. THOROGOOD (ROOFING CONTRACTORS) & CO. LIMITED

Company number 01200949

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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)
25 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
29 Apr 2009 4.68 Liquidators' statement of receipts and payments to 16 April 2009
01 Nov 2008 4.68 Liquidators' statement of receipts and payments to 16 October 2008
31 Oct 2007 287 Registered office changed on 31/10/07 from: thames house, portsmouth road esher surrey KT10 9AD
25 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Oct 2007 4.70 Declaration of solvency
25 Oct 2007 600 Appointment of a voluntary liquidator
10 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY
29 Jul 2007 AA Total exemption full accounts made up to 28 April 2006
27 Nov 2006 363a Return made up to 24/11/06; full list of members
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 AA Total exemption full accounts made up to 28 April 2005
03 May 2006 363s Return made up to 24/11/05; full list of members
03 May 2006 363(287) Registered office changed on 03/05/06
23 Jan 2006 287 Registered office changed on 23/01/06 from: 59 pearson road crawley west sussex RH10 7AJ
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288a New director appointed
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association