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ASHGATE ROOFING SYSTEMS LTD

Company number 01631531

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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)
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 31 August 2012	View PDF Liquidators' statement of receipts and payments to 31 August 2012 - link opens in a new window - 24 pages (24 pages)
29 May 2012	3.6	Receiver's abstract of receipts and payments to 22 May 2012	View PDF Receiver's abstract of receipts and payments to 22 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
09 Sep 2011	AD01	Registered office address changed from Chrysalis Way Langley Bridge Eastwood Nottingham Nottinghamshire NG16 3RY on 9 September 2011	View PDF Registered office address changed from Chrysalis Way Langley Bridge Eastwood Nottingham Nottinghamshire NG16 3RY on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
08 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-01 - link opens in a new window - 1 page (1 page)
24 Aug 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	CH01	Director's details changed for Mr Richard Charles Burghart on 21 January 2011	View PDF Director's details changed for Mr Richard Charles Burghart on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 628	View PDF Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 628 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AP01	Appointment of Mr Richard Charles Burghart as a director	View PDF Appointment of Mr Richard Charles Burghart as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Ian Smith as a director	View PDF Termination of appointment of Ian Smith as a director - link opens in a new window - 1 page (1 page)
30 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	CH01	Director's details changed for Ian Dennis Smith on 1 October 2009	View PDF Director's details changed for Ian Dennis Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Andrew John Fell on 1 October 2009	View PDF Director's details changed for Andrew John Fell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH03	Secretary's details changed for Andrew John Fell on 1 October 2009	View PDF Secretary's details changed for Andrew John Fell on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 6 pages (6 pages)

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