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RYMAC ROOFING LIMITED

Company number 05266433

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
12 Oct 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Jan 2011 TM01 Termination of appointment of Marc Leane as a director
17 Jan 2011 AP01 Appointment of Mr Mccaul Michael as a director
17 Jan 2011 TM02 Termination of appointment of Kathleen Leane as a secretary
29 Dec 2010 CERTNM Company name changed william magner LIMITED\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
29 Dec 2010 CONNOT Change of name notice
27 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 99
03 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Marc Francis Leane on 1 October 2009
13 Oct 2009 TM02 Termination of appointment of Sineed Leane as a secretary
13 Oct 2009 TM01 Termination of appointment of Edward Leane as a director
09 Oct 2009 AD01 Registered office address changed from Willesden International Freight Centre Channel Gate Road Willsden London NW10 6UQ on 9 October 2009
26 Sep 2009 287 Registered office changed on 26/09/2009 from 90A walm lane london NW2 4QY
26 Sep 2009 288a Director appointed marc francis leane
26 Sep 2009 288a Secretary appointed kathleen thresa leane
09 Sep 2009 AA Accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 21/10/08; full list of members
10 Sep 2008 AA Accounts made up to 31 October 2007
22 Nov 2007 363a Return made up to 21/10/07; full list of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: 22 belsize road harrow weald harrow middlesex HA3 6JJ
17 Jul 2007 AAMD Amended accounts made up to 31 October 2006