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ROOF TILES DIRECT LIMITED

Company number 00491034

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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)
16 May 2023 AC92 Restoration by order of the court
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AC92 Restoration by order of the court
07 Oct 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2008 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike the company off the register 09/05/2008
19 May 2008 652a Application for striking-off
04 Apr 2008 169 Capitals not rolled up
04 Feb 2008 363a Return made up to 31/01/08; full list of members
12 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2007 173 Declaration of shares redemption:auditor's report
09 May 2007 288a New director appointed
25 Apr 2007 288b Director resigned
05 Mar 2007 363a Return made up to 31/01/07; full list of members
26 Feb 2007 AA Accounts made up to 31 December 2006
16 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
03 Jun 2006 AA Accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 31/01/06; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 AA Accounts made up to 31 December 2004
10 Feb 2005 363a Return made up to 31/01/05; full list of members