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ASSURED BUILDING & ROOFING LIMITED

Company number 04390770

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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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	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 - 11 pages (11 pages)
23 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2014	LIQ MISC OC	Court order insolvency:replacement liquidator	View PDF Court order insolvency:replacement liquidator - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 8 pages (8 pages)
13 Jun 2013	AD01	Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Manchester Greater Manchester M3 3HF on 13 June 2013	View PDF Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Manchester Greater Manchester M3 3HF on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 22 pages (22 pages)
27 Sep 2012	2.24B	Administrator's progress report to 22 September 2012	View PDF Administrator's progress report to 22 September 2012 - link opens in a new window - 21 pages (21 pages)
11 Jun 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 54 pages (54 pages)
21 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
04 Apr 2012	AD01	Registered office address changed from Unit 7 Chapel Brook Trade Park Wilson Road Knowsley Merseyside L36 6FH England on 4 April 2012	View PDF Registered office address changed from Unit 7 Chapel Brook Trade Park Wilson Road Knowsley Merseyside L36 6FH England on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA		View PDF - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	AD01	Registered office address changed from Rawdon Library Breck Road, Anfield Liverpool Merseyside L4 2RB on 16 September 2011	View PDF Registered office address changed from Rawdon Library Breck Road, Anfield Liverpool Merseyside L4 2RB on 16 September 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 160	View PDF Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 160 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 160	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 160 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 132	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 132 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 116	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 116 - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
05 Aug 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)
22 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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