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SCOFIELD & LAIT ROOFING LIMITED

Company number 03941519

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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)
15 Oct 2015 CC04 Statement of company's objects
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 11/09/2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 14 July 2015
  • GBP 14,099
05 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2015 SH03 Purchase of own shares.
18 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 24,999
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AD01 Registered office address changed from The Coach House the Old Rectory School Lane Stratford St Mary Suffolk CO7 6LZ to Unit 280 Park Farm Barns Vicarage Lane Wherstead Ipswich Suffolk IP9 2AE on 22 July 2014
13 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 24,999
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Keith Last as a director
10 May 2010 TM02 Termination of appointment of Keith Last as a secretary
09 Apr 2010 AD01 Registered office address changed from Suite C Harkstead Hall Barns Business Centre Harkstead Ipswich Suffolk IP9 1DB on 9 April 2010
23 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 02/03/09; full list of members