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DYFED ROOFING CENTRE LIMITED

Company number 01938239

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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)
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
11 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
11 Apr 2014 MR04 Satisfaction of charge 2 in full
02 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
02 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
08 Dec 2011 TM01 Termination of appointment of Gareth Davies as a director
26 Oct 2011 AP01 Appointment of Mr Richard Charles Monro as a director
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
01 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
22 Oct 2009 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH
22 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
29 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008