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NOBLE ROOFING CONTRACTORS LIMITED

Company number 05393228

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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 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2013	4.68	Liquidators' statement of receipts and payments to 16 May 2013	View PDF Liquidators' statement of receipts and payments to 16 May 2013 - link opens in a new window - 9 pages (9 pages)
24 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Sep 2012	LIQ MISC OC	Court order insolvency:court order replacement liquidator 13/08/2012.	View PDF Court order insolvency:court order replacement liquidator 13/08/2012. - link opens in a new window - 8 pages (8 pages)
11 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2012	AD01	Registered office address changed from 16 Hooking Green North Harrow Middlesex HA2 6AD on 22 June 2012	View PDF Registered office address changed from 16 Hooking Green North Harrow Middlesex HA2 6AD on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-26 - link opens in a new window - 1 page (1 page)
14 May 2011	TM01	Termination of appointment of Emma Noble as a director	View PDF Termination of appointment of Emma Noble as a director - link opens in a new window - 1 page (1 page)
14 May 2011	TM02	Termination of appointment of Emma Noble as a secretary	View PDF Termination of appointment of Emma Noble as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-03-27 GBP 100	View PDF Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-03-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Mr Paul Noble on 15 March 2010	View PDF Director's details changed for Mr Paul Noble on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mrs Emma Noble on 15 March 2010	View PDF Director's details changed for Mrs Emma Noble on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Aug 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	288c	Director's Change of Particulars / paul noble / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 66A; Street was: 2 burnham road, now: charmouth road; Post Code was: AL1 4QW, now: AL1 4SL	View PDF Director's Change of Particulars / paul noble / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 66A; Street was: 2 burnham road, now: charmouth road; Post Code was: AL1 4QW, now: AL1 4SL - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288c	Director and Secretary's Change of Particulars / emma noble / 01/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 66A; Street was: 2 burnham road, now: charmouth road; Post Code was: AL1 4QW, now: AL1 4SL	View PDF Director and Secretary's Change of Particulars / emma noble / 01/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 66A; Street was: 2 burnham road, now: charmouth road; Post Code was: AL1 4QW, now: AL1 4SL - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	363s	Return made up to 15/03/07; no change of members	View PDF Return made up to 15/03/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	363(287)	Registered office changed on 03/07/07

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