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P & K ROOFING SYSTEMS LIMITED

Company number 03577114

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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)
21 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 January 2013
15 May 2012 4.68 Liquidators' statement of receipts and payments to 9 January 2012
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Dec 2010 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 22 December 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 50
29 Jun 2010 CH01 Director's details changed for Patrick Murphy on 8 June 2010
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 08/06/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 08/06/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 363s Return made up to 08/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2006 363s Return made up to 08/06/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2006 1.4 Notice of completion of voluntary arrangement
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Jun 2005 363s Return made up to 08/06/05; full list of members
01 Apr 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2005
11 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004