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HAREHILLS ROOFING SUPPLIES LIMITED

Company number 03572217

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 27 December 2013
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 27 December 2014
18 Jul 2014 AD01 Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 27 December 2012
21 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2012 4.20 Statement of affairs with form 4.19
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2011 AD01 Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 19 December 2011
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 100
07 Apr 2011 AP01 Appointment of Martin William Adwick as a director
25 Mar 2011 TM02 Termination of appointment of Joy Phillips as a secretary
13 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Joy Eilzabeth Lawrence on 4 September 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
19 May 2009 363a Return made up to 16/05/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Aug 2008 363a Return made up to 16/05/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363s Return made up to 16/05/07; full list of members
  • 363(288) ‐ Secretary resigned
29 Jun 2007 288a New secretary appointed