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WARMROOF LIMITED

Company number 05480267

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 288b Appointment Terminated Secretary hammonds secretarial services LIMITED
02 Mar 2009 288b Appointment Terminated Director robin tarrant-willis
20 Feb 2009 AA Accounts made up to 30 April 2008
04 Dec 2008 288a Secretary appointed hammonds secretarial services LIMITED
26 Nov 2008 288b Appointment Terminated Director martin jackson
26 Nov 2008 288b Appointment Terminated Secretary martin jackson
11 Nov 2008 288c Director's Change of Particulars / gurcharan sahajpal / 01/11/2008 / HouseName/Number was: , now: 6; Street was: hilkiah, now: heath close; Area was: hedgerow, now: colehill; Post Town was: chalfont st peter, now: wimborne; Region was: buckinghamshire, now: dorset; Post Code was: SL9 0HD, now: BH21 2LP
12 Aug 2008 363a Return made up to 14/06/08; full list of members
27 May 2008 AA Accounts made up to 30 June 2007
14 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 30/04/08
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed;new director appointed
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288b Director resigned
28 Dec 2007 288a New director appointed
08 Nov 2007 363s Return made up to 14/06/07; full list of members
08 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
08 May 2007 287 Registered office changed on 08/05/07 from: unit 3 stratfield saye 20 wellington road bournemouth dorset BH8 8JN
18 Apr 2007 AA Accounts made up to 30 June 2006
21 Sep 2006 363s Return made up to 14/06/06; full list of members
08 Jul 2005 287 Registered office changed on 08/07/05 from: 9 perseverance works kingsland road london E2 8DD
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed