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ITEC FLAT ROOFING LIMITED

Company number 05526109

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2010 TM01 Termination of appointment of Martin Smalley as a director
12 Aug 2010 TM02 Termination of appointment of Martin Smalley as a secretary
12 Aug 2010 TM01 Termination of appointment of Benjamin O'neill as a director
16 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Jan 2010 CERTNM Company name changed glass fibre flat roofing LIMITED\certificate issued on 26/01/10
  • CONNOT ‐ Change of name notice
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-13
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-07
11 Jan 2010 CONNOT Change of name notice
15 Oct 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
22 Apr 2009 363a Return made up to 03/08/08; no change of members
02 Feb 2009 AA Accounts made up to 31 August 2008
23 Jan 2009 AA Accounts made up to 31 August 2007
09 Dec 2008 363a Return made up to 03/08/07; no change of members
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed for information only 04/04/2008
09 Apr 2008 CERTNM Company name changed rooftec properties LIMITED\certificate issued on 14/04/08
11 Jun 2007 AA Accounts made up to 31 August 2006
21 Sep 2006 363a Return made up to 03/08/06; full list of members
28 Feb 2006 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
03 Aug 2005 NEWINC Incorporation