PROOS ROOFING CENTRES LTD

03445068
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 gazette Gazette Notice Voluntary 1 Buy now
05 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Richard Charles Monro) 1 Buy now
15 Nov 2019 officers Termination of appointment of secretary (Richard Charles Monro) 1 Buy now
15 Nov 2019 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
15 Nov 2019 officers Appointment of secretary (Ms Kulbinder Kaur Dosanjh) 2 Buy now
05 Aug 2019 accounts Annual Accounts 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
10 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2017 accounts Annual Accounts 3 Buy now
03 Aug 2016 accounts Annual Accounts 3 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 accounts Annual Accounts 3 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 accounts Annual Accounts 3 Buy now
17 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 officers Termination of appointment of director (Christopher Bow) 1 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 accounts Annual Accounts 3 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 2 Buy now
27 Jan 2012 officers Termination of appointment of director (Michael Chivers) 1 Buy now
29 Dec 2011 officers Termination of appointment of director (Gareth Davies) 1 Buy now
15 Nov 2011 officers Appointment of director (Mr Richard Charles Monro) 2 Buy now
21 Sep 2011 annual-return Annual Return 6 Buy now
30 Jun 2011 accounts Annual Accounts 2 Buy now
19 Jan 2011 resolution Resolution 26 Buy now
21 Sep 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 accounts Annual Accounts 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Michael John Chivers) 2 Buy now
15 Oct 2009 address Move Registers To Sail Company 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
24 Sep 2009 annual-return Return made up to 24/09/09; full list of members 4 Buy now
03 Aug 2009 accounts Annual Accounts 2 Buy now
25 Sep 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
13 Aug 2008 accounts Annual Accounts 2 Buy now
02 Jul 2008 officers Appointment terminated director david williams 1 Buy now
18 Oct 2007 address Location of register of members 1 Buy now
28 Sep 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
15 Aug 2007 accounts Annual Accounts 3 Buy now
28 Sep 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
18 Aug 2006 accounts Annual Accounts 2 Buy now
03 Nov 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
02 Nov 2005 accounts Annual Accounts 1 Buy now
13 Oct 2005 annual-return Return made up to 28/09/05; full list of members 6 Buy now
16 Dec 2004 accounts Annual Accounts 1 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 officers New secretary appointed 2 Buy now
07 Oct 2004 annual-return Return made up to 28/09/04; full list of members 6 Buy now
19 Jul 2004 officers Director resigned 2 Buy now
03 Feb 2004 accounts Annual Accounts 1 Buy now
06 Oct 2003 annual-return Return made up to 28/09/03; full list of members 7 Buy now
05 Aug 2003 accounts Annual Accounts 11 Buy now
11 Oct 2002 annual-return Return made up to 28/09/02; full list of members 7 Buy now
30 Aug 2002 officers New director appointed 4 Buy now
15 Aug 2002 auditors Auditors Resignation Company 2 Buy now
30 May 2002 officers New director appointed 3 Buy now
24 May 2002 officers New director appointed 3 Buy now
23 May 2002 officers Secretary resigned;director resigned 1 Buy now
23 May 2002 officers New secretary appointed 2 Buy now
23 May 2002 officers New director appointed 5 Buy now
22 May 2002 address Registered office changed on 22/05/02 from: grimshaw street spring vale road darwen lancashire BB3 2ES 1 Buy now
14 Dec 2001 accounts Annual Accounts 7 Buy now
02 Oct 2001 annual-return Return made up to 28/09/01; full list of members 6 Buy now
07 Dec 2000 accounts Annual Accounts 9 Buy now
28 Sep 2000 annual-return Return made up to 28/09/00; full list of members 6 Buy now
26 May 2000 officers Director's particulars changed 1 Buy now
28 Oct 1999 accounts Annual Accounts 5 Buy now
04 Oct 1999 annual-return Return made up to 28/09/99; full list of members 6 Buy now
03 Nov 1998 annual-return Return made up to 06/10/98; full list of members 6 Buy now
29 Apr 1998 mortgage Particulars of mortgage/charge 6 Buy now
29 Oct 1997 accounts Accounting reference date extended from 31/10/98 to 31/03/99 1 Buy now
29 Oct 1997 capital Ad 06/10/97--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 1997 address Registered office changed on 21/10/97 from: oakmount 6 east park road blackburn BB1 8BW 1 Buy now
21 Oct 1997 officers New director appointed 3 Buy now
21 Oct 1997 officers New secretary appointed;new director appointed 3 Buy now
13 Oct 1997 officers Director resigned 1 Buy now
13 Oct 1997 officers Secretary resigned 1 Buy now
10 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 1997 incorporation Incorporation Company 12 Buy now