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HARRISON ROOF TILING LIMITED

Company number 04754803

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2015 4.68 Liquidators' statement of receipts and payments to 1 March 2015
14 Apr 2014 4.68 Liquidators' statement of receipts and payments to 1 March 2014
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
08 Dec 2011 LIQ MISC OC Court order insolvency:re replacement of liq
08 Dec 2011 600 Appointment of a voluntary liquidator
25 Nov 2011 AD01 Registered office address changed from C/O Ian Bull &Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX on 25 November 2011
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2011 AD01 Registered office address changed from Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP on 18 March 2011
04 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
04 Aug 2010 AD01 Registered office address changed from 89 Bridge Road, Oulton Broad Lowestoft Suffolk NR32 3LN on 4 August 2010
06 Jul 2010 TM02 Termination of appointment of Greta Harrison as a secretary
06 Jul 2010 TM01 Termination of appointment of Greta Harrison as a director
06 Jul 2010 TM01 Termination of appointment of Timothy Harrison as a director
01 Jul 2010 AP03 Appointment of Tina Karen Bell as a secretary
01 Jul 2010 AP01 Appointment of Tina Karen Bell as a director
01 Jul 2010 AP01 Appointment of Christopher John Bell as a director
04 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 1,000
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 May 2008
13 May 2009 363a Return made up to 06/05/09; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
22 May 2008 363a Return made up to 06/05/08; full list of members