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BYRON ROOFING (HULL) LIMITED

Company number 02354981

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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)
06 May 2015 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 16 November 2013
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 16 November 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 November 2011
23 Nov 2010 4.20 Statement of affairs with form 4.19
23 Nov 2010 600 Appointment of a voluntary liquidator
23 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2010 AD01 Registered office address changed from 11C Gothenburg Way Sutton Fields Ind Est Hull HU7 0YG on 16 November 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 20,000
04 Mar 2010 CH01 Director's details changed for Michael John Byron on 7 February 2010
04 Mar 2010 CH01 Director's details changed for Angela Susan Dodson on 7 February 2010
04 Mar 2010 CH01 Director's details changed for Anna Pettman on 7 February 2010
04 Mar 2010 CH01 Director's details changed for Kevin Peter Dodson on 7 February 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 07/02/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 07/02/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
02 Jun 2007 395 Particulars of mortgage/charge
08 Feb 2007 363a Return made up to 07/02/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006