Companies House does not verify the accuracy of the information filed

Advanced company search

WARMROOF SYSTEMS LIMITED

Company number 03163116

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2013	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	4.68	Liquidators' statement of receipts and payments to 18 March 2013	View PDF Liquidators' statement of receipts and payments to 18 March 2013 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 18 September 2012	View PDF Liquidators' statement of receipts and payments to 18 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	4.68	Liquidators' statement of receipts and payments to 18 March 2012	View PDF Liquidators' statement of receipts and payments to 18 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	4.68	Liquidators' statement of receipts and payments to 18 September 2011	View PDF Liquidators' statement of receipts and payments to 18 September 2011 - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	View PDF Liquidators' statement of receipts and payments to 18 March 2011 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
17 Oct 2009	2.24B	Administrator's progress report to 15 September 2009	View PDF Administrator's progress report to 15 September 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 22 pages (22 pages)
30 Apr 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
23 Apr 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
03 Apr 2009	288b	Appointment Terminated Secretary hammonds secretarial services LIMITED	View PDF Appointment Terminated Secretary hammonds secretarial services LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from energy house crow arch lane industrial estate ringwood hampshire BH24 1PD	View PDF Registered office changed on 24/03/2009 from energy house crow arch lane industrial estate ringwood hampshire BH24 1PD - link opens in a new window - 1 page (1 page)
02 Mar 2009	288b	Appointment Terminated Director robin tarrant-willis	View PDF Appointment Terminated Director robin tarrant-willis - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Secretary appointed hammonds secretarial services LIMITED	View PDF Secretary appointed hammonds secretarial services LIMITED - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment Terminated Secretary martin jackson	View PDF Appointment Terminated Secretary martin jackson - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment Terminated Director martin jackson	View PDF Appointment Terminated Director martin jackson - link opens in a new window - 1 page (1 page)
11 Nov 2008	288c	Director's Change of Particulars / gurcharan sahajpal / 01/11/2008 / HouseName/Number was: , now: 6; Street was: hilkiah, now: heath close; Area was: hedgerow, now: colehill; Post Town was: chalfont st peter, now: wimborne; Region was: buckinghamshire, now: dorset; Post Code was: SL9 0HD, now: BH21 2LP	View PDF Director's Change of Particulars / gurcharan sahajpal / 01/11/2008 / HouseName/Number was: , now: 6; Street was: hilkiah, now: heath close; Area was: hedgerow, now: colehill; Post Town was: chalfont st peter, now: wimborne; Region was: buckinghamshire, now: dorset; Post Code was: SL9 0HD, now: BH21 2LP - link opens in a new window - 1 page (1 page)
12 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?