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LEWIS ROOFING (NORTHERN) LIMITED

Company number 02854580

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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)
25 May 2014 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 17 August 2013
26 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
25 Aug 2011 4.20 Statement of affairs with form 4.19
25 Aug 2011 600 Appointment of a voluntary liquidator
25 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 2011 AD01 Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 3 August 2011
29 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 400
12 Oct 2010 CH01 Director's details changed for Mr James Brian Dalzell on 8 January 2010
23 Sep 2010 CH01 Director's details changed for Mr James Brian Dalzell on 8 January 2010
23 Sep 2010 CH03 Secretary's details changed for James Brian Dalzell on 8 January 2010
22 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
08 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for James Brian Dalzell on 28 February 2009
21 Sep 2009 288b Appointment terminated director michael ewbank
23 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
23 Sep 2008 363a Return made up to 17/09/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
30 Sep 2007 363s Return made up to 17/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2006 AA Total exemption full accounts made up to 31 July 2006
05 Oct 2006 363s Return made up to 17/09/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
15 Nov 2005 287 Registered office changed on 15/11/05 from: 14 bold street warrington WA1 1DL