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SYSTEM ROOFING & CLADDING LIMITED

Company number 03562465

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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)
20 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AD01	Registered office address changed from Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 4 July 2012	View PDF Registered office address changed from Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26 - link opens in a new window - 1 page (1 page)
04 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 5,000	View PDF Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
20 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	CH01	Director's details changed for Joanna Rosemary Teece on 1 February 2011	View PDF Director's details changed for Joanna Rosemary Teece on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH03	Secretary's details changed for Joanna Rosemary Teece on 1 February 2011	View PDF Secretary's details changed for Joanna Rosemary Teece on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Christopher Edward Teece on 1 February 2011	View PDF Director's details changed for Mr Christopher Edward Teece on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
20 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 10 pages (10 pages)
22 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 10 pages (10 pages)
20 May 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 10 pages (10 pages)
26 Jun 2007	363a	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: unit 71A smithbrook kilns cranleigh surrey GU6 8JJ	View PDF Registered office changed on 08/06/07 from: unit 71A smithbrook kilns cranleigh surrey GU6 8JJ - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 10 pages (10 pages)
06 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2006	363a	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2005	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 9 pages (9 pages)

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