DECRA ROOF SYSTEMS LTD

Company number 01300054

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(1 page)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
30 Sep 2019	AP01	Appointment of Mr Craig Karl Douglas as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 September 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
13 May 2019	TM01	Termination of appointment of Andrew John Dennis as a director on 30 April 2019	(1 page)
06 Mar 2019	AP01	Appointment of Dr Johannes Georg Schmidt-Schultes as a director on 21 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Alfons Horn as a director on 21 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Jason John Bradley as a director on 11 February 2019	(1 page)
05 Nov 2018	AD01	Registered office address changed from C/O Icopal Limited Icopal Limited Barton Dock Road Stretford Manchester M32 0YL to Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW on 5 November 2018	(1 page)
06 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Klaus Sonne Ravn as a director on 25 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Paul Stel as a director on 25 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Alfons Horn as a director on 25 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Tony Burke as a secretary on 25 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Jason John Bradley as a director on 25 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Andrew John Dennis as a director on 25 October 2017	(2 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
17 Aug 2017	AP03	Appointment of Mr Tony Burke as a secretary on 8 August 2017	(2 pages)
17 Aug 2017	TM02	Termination of appointment of Paul Stel as a secretary on 8 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Andrew David Lawton as a director on 8 August 2017	(1 page)
24 Jul 2017	PSC05	Change of details for Cortes Holdings Uk Limited as a person with significant control on 24 July 2017	(2 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next