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ROOFTOP INVESTMENT LIMITED

Company number 05177951

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-12-07
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
  • GBP 1
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