- Company Overview for ROOFTOP INVESTMENT LIMITED (05177951)
- Filing history for ROOFTOP INVESTMENT LIMITED (05177951)
- People for ROOFTOP INVESTMENT LIMITED (05177951)
- Charges for ROOFTOP INVESTMENT LIMITED (05177951)
- Insolvency for ROOFTOP INVESTMENT LIMITED (05177951)
- More for ROOFTOP INVESTMENT LIMITED (05177951)
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) |
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23 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Sep 2012 | TM01 | Termination of appointment of Julie Laraine Mills as a director on 31 August 2012 | |
09 Jul 2012 | CH04 | Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 | |
06 Jul 2012 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 | |
13 Feb 2012 | CH01 | Director's details changed for Julie Laraine Mills on 10 February 2012 | |
31 Jan 2012 | TM01 | Termination of appointment of Jon Edward Rickert as a director on 31 January 2012 | |
16 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
16 Dec 2011 | RESOLUTIONS |
Resolutions
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16 Dec 2011 | 4.70 | Declaration of solvency | |
06 Dec 2011 | TM01 | Termination of appointment of James Thomas Brown as a director on 29 November 2011 | |
06 Dec 2011 | TM01 | Termination of appointment of Andrew Ronald Coppin as a director on 23 November 2011 | |
25 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Jul 2011 | AR01 |
Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
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26 Apr 2011 | CH01 | Director's details changed for James Thomas Brown on 20 April 2011 | |
30 Dec 2010 | AP01 | Appointment of Julie Laraine Mills as a director | |
17 Dec 2010 | TM01 | Termination of appointment of Graham Meadows as a director | |
31 Aug 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
31 Aug 2010 | CH04 | Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 January 2010 | |
12 Jul 2010 | AP01 | Appointment of Mr Andrew Ronald Coppin as a director | |
27 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Apr 2010 | TM01 | Termination of appointment of Christopher Lane as a director | |
12 Jan 2010 | CH01 | Director's details changed for Mr Graham John Meadows on 11 December 2009 |