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J.R. ROOFING (HITCHIN) LIMITED

Company number 02833073

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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)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2020 AD01 Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 10 August 2020
08 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Oct 2019 AD01 Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 15 October 2019
10 Sep 2019 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 10 September 2019
09 Sep 2019 LIQ02 Statement of affairs
09 Sep 2019 600 Appointment of a voluntary liquidator
09 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-28
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Sep 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
12 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
25 Jul 2014 CH01 Director's details changed for Mr Robert Forsythe on 5 July 2014
25 Jul 2014 CH01 Director's details changed for Mr Roger Thomas Woodhams on 5 July 2014
25 Jul 2014 CH03 Secretary's details changed for Mr Robert Forsythe on 5 July 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders