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C & O ROOFING LIMITED

Company number 05333745

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2013 AD01 Registered office address changed from 59 High Street Buckden St. Neots Cambridgeshire PE19 5TA England on 7 June 2013
06 Jun 2013 4.20 Statement of affairs with form 4.19
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 100
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AD01 Registered office address changed from Norfolk House 4 Station Road St Ives Huntingdon Cambridgeshire PE27 5AF on 2 December 2011
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
17 Jan 2011 TM02 Termination of appointment of Oliver Fergusson as a secretary
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 TM01 Termination of appointment of Oliver Fergusson as a director
21 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Colin Jason Watmore on 17 January 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 CH01 Director's details changed for Oliver James Fergusson on 4 December 2009
07 Dec 2009 CH03 Secretary's details changed for Oliver James Fergusson on 4 December 2009
11 Aug 2009 288a Director appointed mr colin jason watmore
28 Jan 2009 363a Return made up to 17/01/09; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / oliver fergusson / 08/01/2009
08 Jan 2009 288c Director and secretary's change of particulars / oliver fergusson / 08/01/2009
10 Oct 2008 288b Appointment terminated director colin watmore