THE ELECTRIC ROOF COMPANY LIMITED

06548510
LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICS LE17 4AD LE17 4AD

Documents

Documents
Date Category Description Pages
03 Sep 2013 gazette Gazette Dissolved Compulsory 1 Buy now
21 May 2013 gazette Gazette Notice Compulsory 1 Buy now
02 Apr 2013 officers Termination of appointment of director (Antonius Willem Kroef) 1 Buy now
22 Nov 2012 officers Appointment of director (Mohammed Reza Shaybani) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Mohammed Reza Shaybani) 1 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
04 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 officers Termination of appointment of director (Gianluca Aiazzi) 1 Buy now
20 Jan 2012 officers Termination of appointment of director (Attilio Russo) 1 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
20 Dec 2010 annual-return Annual Return 7 Buy now
03 Dec 2010 officers Appointment of director (Mr Gianluca Aiazzi) 2 Buy now
03 Dec 2010 officers Appointment of director (Mr Attilio Russo) 2 Buy now
06 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Aug 2010 resolution Resolution 26 Buy now
20 Aug 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Aug 2010 resolution Resolution 1 Buy now
14 Jun 2010 accounts Annual Accounts 3 Buy now
11 May 2010 change-of-name Certificate Change Of Name Company 4 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
17 Apr 2010 resolution Resolution 1 Buy now
24 Apr 2009 accounts Annual Accounts 1 Buy now
23 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
10 Apr 2008 officers Appointment Terminated Director key legal services (nominees) LTD 1 Buy now
10 Apr 2008 officers Appointment Terminated Secretary key legal services (secretarial) LTD 1 Buy now
10 Apr 2008 officers Director appointed mohammed reza shaybani 2 Buy now
10 Apr 2008 officers Secretary appointed anne maureen shaybani 2 Buy now
10 Apr 2008 officers Director appointed antonius willem kroef 2 Buy now
29 Mar 2008 incorporation Incorporation Company 14 Buy now