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RJM ROOFING & CLADDING LIMITED

Company number 03038276

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 May 2012
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
20 May 2010 4.20 Statement of affairs with form 4.19
20 May 2010 600 Appointment of a voluntary liquidator
20 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-13
30 Apr 2010 AD01 Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd on 30 April 2010
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Jun 2009 288b Appointment Terminated Secretary sandra springate
05 Jun 2009 288a Secretary appointed kenneth lee michael noble
05 Jun 2009 287 Registered office changed on 05/06/2009 from 39A armour road tilehurst reading berkshire RG31 6HA
25 Mar 2009 363a Return made up to 25/03/09; full list of members
25 Mar 2009 288c Director's Change of Particulars / matthew hough / 30/04/2008 / Title was: , now: mr; HouseName/Number was: , now: rose cottage; Street was: 21 clayhanger lane, now: whitacre lane; Area was: browns hill, now: ; Post Town was: sutton coldfield, now: lichfield; Region was: west midlands, now: staffordshire; Post Code was: WS8 7DS, now: WS14 0BZ; Coun
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Apr 2008 363a Return made up to 26/03/08; full list of members
03 Dec 2007 288c Director's particulars changed
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Mar 2007 363a Return made up to 26/03/07; full list of members
30 Mar 2007 288c Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 May 2006 363a Return made up to 26/03/06; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004