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BBS ROOFLIGHT COMPANY LIMITED

Company number 01882454

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	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 - 13 pages (13 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 13 March 2015	View PDF Liquidators' statement of receipts and payments to 13 March 2015 - link opens in a new window - 12 pages (12 pages)
15 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	CH01	Director's details changed for Mrs Louise Jean Swindale on 19 March 2014	View PDF Director's details changed for Mrs Louise Jean Swindale on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Michael Joseph Rice on 19 March 2014	View PDF Director's details changed for Mr Michael Joseph Rice on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Neil Stewart Nicholson on 19 March 2014	View PDF Director's details changed for Mr Neil Stewart Nicholson on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CH03	Secretary's details changed for Mrs Louise Jean Swindale on 19 March 2014	View PDF Secretary's details changed for Mrs Louise Jean Swindale on 19 March 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Mar 2014	AD01	Registered office address changed from Spon Lane West Bromwich West Midlands B70 6AP on 19 March 2014	View PDF Registered office address changed from Spon Lane West Bromwich West Midlands B70 6AP on 19 March 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	AP01	Appointment of Mr Michael Joseph Rice as a director	View PDF Appointment of Mr Michael Joseph Rice as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AP01	Appointment of Mrs Louise Jean Swindale as a director	View PDF Appointment of Mrs Louise Jean Swindale as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AP01	Appointment of Mr Neil Stewart Nicholson as a director	View PDF Appointment of Mr Neil Stewart Nicholson as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM01	Termination of appointment of David Thompson as a director	View PDF Termination of appointment of David Thompson as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM02	Termination of appointment of David Thompson as a secretary	View PDF Termination of appointment of David Thompson as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP03	Appointment of Mrs Louise Jean Swindale as a secretary	View PDF Appointment of Mrs Louise Jean Swindale as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	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)
28 Jun 2011	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)

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