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AMS ROOFING LIMITED

Company number 03722035

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
24 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
13 Apr 2016 AA Total exemption small company accounts made up to 18 March 2016
13 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 18 March 2016
08 Apr 2016 AD01 Registered office address changed from United House Watkin Lane Lostock Hall Preston Lancashire PR5 5HD to 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 8 April 2016
06 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
08 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,900
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,900
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 CERTNM Company name changed the green generation (preston) LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
  • NM01 ‐ Change of name by resolution
21 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,900
21 Mar 2014 AD01 Registered office address changed from United House Watkin Lane Lostock Hall Preston Lancashire PR5 5HD England on 21 March 2014
21 Mar 2014 AD01 Registered office address changed from Ams Trading Estate Brownhill Lane Longton Preston Lancashire PR4 4SG on 21 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 CERTNM Company name changed A.M.S. roofing LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-03-21
10 Apr 2013 CONNOT Change of name notice
12 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders