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EXTEND A ROOF LTD

Company number 05343186

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
26 Nov 2014 AA Accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
12 Nov 2013 AA Accounts made up to 31 January 2013
30 May 2013 AD01 Registered office address changed from Unit 3 Follifoot Ridge Bus Pk Harrogate HG1 2PP on 30 May 2013
20 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
12 Oct 2011 AA Accounts made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
06 Oct 2010 AA Accounts made up to 31 January 2010
20 Sep 2010 AP01 Appointment of Mrs Lorraine Miller as a director
20 Sep 2010 AP01 Appointment of Mr Craig James Miller as a director
18 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
18 Mar 2010 CH04 Secretary's details changed for @Uk Dormant Company Secretary Limited on 3 February 2010
18 Mar 2010 CH02 Director's details changed for @Uk Dormant Company Director Limited on 3 February 2010
09 Mar 2010 TM01 Termination of appointment of Craig Miller as a director
11 Feb 2010 AP01 Appointment of Mr Craig James Miller as a director
11 Feb 2010 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 11 February 2010
10 Feb 2010 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
03 Feb 2010 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
02 Mar 2009 AA Accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 26/01/09; full list of members