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ERNEST WARD ROOFING LIMITED

Company number 00692490

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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)
21 Jan 2005 AA Accounts for a medium company made up to 30 June 2004
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 395 Particulars of mortgage/charge
17 Aug 2004 363s Return made up to 09/07/04; full list of members
14 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
06 Dec 2003 363s Return made up to 09/07/03; full list of members; amend
21 Aug 2003 363s Return made up to 09/07/03; full list of members
04 May 2003 AA Accounts for a medium company made up to 30 June 2002
22 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 AA Accounts for a medium company made up to 30 June 2001
14 Jan 2002 395 Particulars of mortgage/charge
13 Dec 2001 363s Return made up to 09/07/00; full list of members
13 Dec 2001 363s Return made up to 09/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001 MISC O/C replacement of liquidator
31 Oct 2001 MISC O/C replacement of supervisor
25 Oct 2001 2.19 Notice of discharge of Administration Order
25 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
04 Dec 2000 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2000
05 Jun 2000 AA Accounts for a medium company made up to 30 June 1999
02 May 2000 1.4 Notice of completion of voluntary arrangement
06 Dec 1999 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 1999
29 Sep 1999 363a Return made up to 09/07/99; no change of members