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NSG CLADDING & ROOFING LTD

Company number 04820714

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2017 L64.07 Completion of winding up
04 Jun 2013 TM01 Termination of appointment of Simon Dayes as a director
22 Sep 2010 COCOMP Order of court to wind up
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up 06/03/2010
13 Oct 2009 AD01 Registered office address changed from Sequel House the Hart Farnham Surrey GU9 7HW on 13 October 2009
28 Sep 2009 288b Appointment terminated director ann day
17 Aug 2009 363a Return made up to 04/07/09; full list of members
17 Aug 2009 288c Director's change of particulars / simon dayes / 13/07/2007
21 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
26 Sep 2008 88(2) Ad 01/08/08\gbp si 100@1=100\gbp ic 10000/10100\
10 Sep 2008 123 Nc inc already adjusted 01/08/08
10 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2008 128(1) Statement of rights attached to allotted shares
29 May 2008 363a Return made up to 22/04/08; full list of members
20 May 2008 288a Director appointed ann elizabeth day
20 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
24 Jul 2007 363s Return made up to 04/07/07; no change of members
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge
12 Jan 2007 363s Return made up to 04/07/06; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: 1 buckingham square, the quay, burnham on crouch, essex CM0 8AS
16 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
05 Sep 2006 88(2)R Ad 06/03/06--------- £ si 9999@1=9999 £ ic 1/10000