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FORTICRETE ROOFING PRODUCTS LIMITED

Company number 01269772

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
12 Jan 2015 TM01 Termination of appointment of Mark Richmond as a director on 11 December 2014
12 Jan 2015 AP01 Appointment of Mr Stephen Philip Hardy as a director on 11 December 2014
12 Jan 2015 AP01 Appointment of Mr Andrew John William Donnan as a director on 11 December 2014
12 Jan 2015 AD01 Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to C/O Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Kevin John Sims as a director on 11 December 2014
12 Jan 2015 TM01 Termination of appointment of Angus William Bennion as a director on 11 December 2014
03 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,098,713
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 3,098,713
28 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital increased 16/10/2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
01 Jul 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Angus William Bennion on 8 November 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Mr Angus Bennion as a director
24 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders