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WEDGE INDUSTRIAL ROOFING LIMITED

Company number 01414454

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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)
02 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 19 February 2023
02 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 19 February 2022
26 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 19 February 2021
06 Jan 2021 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP to Cvr Global Llp Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 6 January 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-20
06 Jan 2021 600 Appointment of a voluntary liquidator
02 Jan 2021 LIQ07 Removal of liquidator by creditors
30 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 19 February 2020
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 19 February 2020
08 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 19 February 2019
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 19 February 2018
09 May 2017 LIQ03 Liquidators' statement of receipts and payments to 19 February 2017
16 Jun 2016 4.68 Liquidators' statement of receipts and payments to 19 February 2016
12 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 February 2015
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2013 AD01 Registered office address changed from Faversham House Seymour Road Nuneaton Warwickshire CV11 4JD England on 6 February 2013
21 Dec 2012 TM02 Termination of appointment of Patricia Jeffries as a secretary
22 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 25,000
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders