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THE NEWCASTLE ROOFING CENTRE LIMITED

Company number 03017014

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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)
13 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 July 2013
30 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2012 AD01 Registered office address changed from Unit 15 Riversdale Court Newcastle upon Tyne Tyne & Wear NE15 8SG on 12 July 2012
11 Jul 2012 4.20 Statement of affairs with form 4.19
11 Jul 2012 600 Appointment of a voluntary liquidator
11 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 40
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Richard Peter John Davies on 1 February 2010
03 Feb 2010 CH03 Secretary's details changed for Elsie White on 1 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 01/02/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Feb 2007 363s Return made up to 01/02/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363s Return made up to 01/02/06; full list of members