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M & C ROOFING CONTRACTORS LIMITED

Company number 04767716

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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)
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2014 AP01 Appointment of Craig Richardson as a director
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 77,000
11 Mar 2014 SH08 Change of share class name or designation
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
10 May 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Apr 2012 SH06 Cancellation of shares. Statement of capital on 18 April 2012
  • GBP 50,000
18 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2012 TM02 Termination of appointment of Joseph Connelly as a secretary
18 Apr 2012 TM01 Termination of appointment of Joseph Connelly as a director
18 Apr 2012 SH03 Purchase of own shares.
20 Jun 2011 AR01 Annual return made up to 16 May 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Jun 2010 AR01 Annual return made up to 16 May 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jun 2009 363a Return made up to 16/05/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
16 May 2008 363a Return made up to 16/05/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
21 Jun 2007 363a Return made up to 16/05/07; full list of members