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BURNLEY ROOFING CONTRACTORS LTD

Company number 03829693

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 26 May 2019
20 Dec 2018 AD01 Registered office address changed from Unit 41 Victoria Works Accrington Road Burnley Lancashire BB11 5EF to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 20 December 2018
19 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 26 May 2018
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 26 May 2017
15 Jun 2016 600 Appointment of a voluntary liquidator
15 Jun 2016 4.20 Statement of affairs with form 4.19
15 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
14 Nov 2014 AP01 Appointment of Mr Peter Lightfoot as a director on 3 November 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
24 Apr 2014 AP03 Appointment of Mr Peter Lightfoot as a secretary
24 Apr 2014 AP01 Appointment of Mrs Nicola Jane Lightfoot as a director
24 Apr 2014 TM01 Termination of appointment of Wilfred Dolman as a director
24 Apr 2014 TM02 Termination of appointment of Anne Dolman as a secretary
22 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
08 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
17 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012