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ADVANCED MODULAR ROOFING SYSTEMS LIMITED

Company number 02823042

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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)
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2015	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 - 11 pages (11 pages)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 24 January 2014	View PDF Liquidators' statement of receipts and payments to 24 January 2014 - link opens in a new window - 11 pages (11 pages)
04 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2013	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)
11 Dec 2012	AD01	Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF on 11 December 2012	View PDF Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 100	View PDF Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for Mr Robert John Shaw on 1 June 2010	View PDF Director's details changed for Mr Robert John Shaw on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Richard Anthony Paul Murphy on 1 June 2010	View PDF Director's details changed for Mr Richard Anthony Paul Murphy on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 1 st pauls road clifton bristol BS8 1LZ	View PDF Registered office changed on 22/10/07 from: 1 st pauls road clifton bristol BS8 1LZ - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
17 Jul 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
24 Jul 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 3 pages (3 pages)

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