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WORMELLS ROOFING LIMITED

Company number 04282907

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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)
12 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
22 May 2012	4.68	Liquidators' statement of receipts and payments to 17 May 2012	View PDF Liquidators' statement of receipts and payments to 17 May 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-18 - link opens in a new window - 1 page (1 page)
04 May 2011	AD01	Registered office address changed from 74B Warwick Road Kenilworth Warks CV8 1HL on 4 May 2011	View PDF Registered office address changed from 74B Warwick Road Kenilworth Warks CV8 1HL on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 100	View PDF Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
06 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 1 harriott drive heathcote industrial estate warwick warwickshire CV34 6TJ	View PDF Registered office changed on 27/08/2009 from 1 harriott drive heathcote industrial estate warwick warwickshire CV34 6TJ - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	363s	Return made up to 06/09/07; no change of members	View PDF Return made up to 06/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	88(2)R	Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	363s	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
29 Sep 2005	363a	Return made up to 06/09/05; full list of members	View PDF Return made up to 06/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
12 May 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
23 Sep 2004	363s	Return made up to 06/09/04; full list of members	View PDF Return made up to 06/09/04; full list of members - link opens in a new window - 6 pages (6 pages)

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