WARWICKSHIRE ROOFING CENTRE LIMITED

04244425
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
12 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
20 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Aug 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
12 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 accounts Annual Accounts 3 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 3 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
04 Aug 2015 accounts Annual Accounts 3 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
21 Aug 2014 accounts Annual Accounts 3 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Christopher Bow) 1 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 accounts Annual Accounts 3 Buy now
15 Aug 2012 accounts Annual Accounts 2 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 officers Termination of appointment of director (Michael Chivers) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Gareth Davies) 1 Buy now
22 Nov 2011 officers Appointment of director (Mr Richard Charles Monro) 2 Buy now
11 Jul 2011 accounts Annual Accounts 2 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 resolution Resolution 26 Buy now
25 Aug 2010 accounts Annual Accounts 2 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
07 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
06 Nov 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
20 Oct 2009 address Change Sail Address Company 1 Buy now
13 Aug 2009 accounts Annual Accounts 11 Buy now
06 Jul 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 18 Buy now
03 Jul 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
02 Jul 2008 officers Appointment terminated director david williams 1 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
19 Oct 2007 address Location of register of members 1 Buy now
04 Jul 2007 annual-return Return made up to 02/07/07; full list of members 4 Buy now
24 May 2007 officers New director appointed 1 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: 78 birmingham street oldbury west midlands B69 4EB 1 Buy now
24 May 2007 officers New director appointed 1 Buy now
24 May 2007 officers New director appointed 1 Buy now
24 May 2007 officers New director appointed 1 Buy now
24 May 2007 officers New secretary appointed 1 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
28 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Nov 2006 accounts Annual Accounts 5 Buy now
18 Oct 2006 annual-return Return made up to 02/07/06; full list of members 2 Buy now
06 Apr 2006 address Registered office changed on 06/04/06 from: c/o 78 birmingham street oldbury west midlands B69 4EB 1 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: leofric house binley road coventry west midlands CV3 1JN 1 Buy now
21 Mar 2006 auditors Auditors Resignation Company 1 Buy now
06 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
06 Mar 2006 officers New secretary appointed 1 Buy now
22 Sep 2005 accounts Annual Accounts 9 Buy now
11 Jul 2005 annual-return Return made up to 02/07/05; full list of members 3 Buy now
26 Oct 2004 accounts Annual Accounts 9 Buy now
29 Jul 2004 annual-return Return made up to 02/07/04; full list of members 6 Buy now
20 Sep 2003 accounts Annual Accounts 8 Buy now
24 Jul 2003 annual-return Return made up to 02/07/03; full list of members 8 Buy now
23 Aug 2002 accounts Annual Accounts 7 Buy now
16 Aug 2002 annual-return Return made up to 02/07/02; full list of members 8 Buy now
18 Apr 2002 accounts Accounting reference date shortened from 31/07/02 to 31/12/01 1 Buy now
20 Dec 2001 capital Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
31 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 2001 officers New director appointed 2 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
11 Jul 2001 officers New secretary appointed 2 Buy now
11 Jul 2001 officers Secretary resigned 1 Buy now
02 Jul 2001 incorporation Incorporation Company 15 Buy now