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TIM PUMFREY ROOFING LIMITED

Company number 02892102

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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)
27 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
27 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
10 Sep 2014 4.20 Statement of affairs with form 4.19
02 Sep 2014 AD01 Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 2 September 2014
01 Sep 2014 600 Appointment of a voluntary liquidator
01 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21
20 Aug 2014 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 20 August 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 500
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 31/12/08; full list of members
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 14/10/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Nov 2008 88(2) Ad 14/10/08-14/10/08\gbp si 3@1=3\gbp ic 398/401\
10 Nov 2008 88(2) Ad 14/10/08-14/10/08\gbp si 397@1=397\gbp ic 1/398\
02 Apr 2008 287 Registered office changed on 02/04/2008 from 55 sea lane rustington west sussex BN16 2RQ
17 Mar 2008 AA Total exemption full accounts made up to 31 December 2007