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ROOFSEAL SYSTEMS LIMITED

Company number 04410945

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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)
27 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
27 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
07 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18
28 Mar 2009 600 Appointment of a voluntary liquidator
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
16 Mar 2009 287 Registered office changed on 16/03/2009 from 6 humber street grimsby north east lincolnshire DN31 3HL
20 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2008 288b Appointment Terminated Director and Secretary christopher miller
30 Dec 2008 652a Application for striking-off
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 363a Return made up to 08/04/08; full list of members
01 Sep 2008 288b Appointment Terminated Director garry lewis
15 Jul 2008 287 Registered office changed on 15/07/2008 from charlton street grimsby north east lincolnshire DN31 1SQ
15 Jul 2008 169 Gbp ic 4/3 09/07/08 gbp sr 1@1=1
08 Mar 2008 AA Total exemption full accounts made up to 31 January 2008
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
18 Jun 2007 288b Director resigned
01 Jun 2007 363a Return made up to 08/04/07; full list of members