OWEN ROOFING CONTRACTORS LIMITED

Company number 04646600

Date	Type	Description	View / Download
16 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
28 Jul 2015	4.68	Liquidators' statement of receipts and payments to 15 May 2015	(13 pages)
28 May 2014	AD01	Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP on 28 May 2014	(2 pages)
27 May 2014	600	Appointment of a voluntary liquidator	(1 page)
27 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
27 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
08 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
14 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(13 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
05 Apr 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(14 pages)
16 Jun 2010	AP03	Appointment of Nicola Owen as a secretary	(3 pages)
16 Jun 2010	TM02	Termination of appointment of Bryan Owen as a secretary	(2 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(9 pages)
20 May 2010	AP03	Appointment of Bryan Albert Owen as a secretary	(3 pages)
20 May 2010	TM02	Termination of appointment of Carole Jarvis as a secretary	(2 pages)
12 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(14 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
06 Mar 2009	363a	Return made up to 24/01/09; no change of members	(4 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2008	363s	Return made up to 24/01/08; no change of members 363(288) ‐ Director's particulars changed	(6 pages)

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