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ROOFSURE SYSTEMS LIMITED

Company number 04414332

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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)
05 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
26 Jan 2024 LIQ02 Statement of affairs
23 Jan 2024 600 Appointment of a voluntary liquidator
23 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-17
23 Jan 2024 AD01 Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 269 Church Street Blackpool Lancashire FY1 3PB on 23 January 2024
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
19 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
03 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
21 May 2019 AA Accounts for a dormant company made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
23 May 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
14 Jul 2016 AD01 Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 14 July 2016
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 May 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1