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CARDIFF ROOFING SUPPLIES HOLDINGS LIMITED

Company number 05658649

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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)
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2017	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 - 24 pages (24 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2017	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)
21 Sep 2016	4.68	Liquidators' statement of receipts and payments to 8 July 2016	View PDF Liquidators' statement of receipts and payments to 8 July 2016 - link opens in a new window - 18 pages (18 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 8 July 2015	View PDF Liquidators' statement of receipts and payments to 8 July 2015 - link opens in a new window - 18 pages (18 pages)
24 Jul 2014	AD01	Registered office address changed from C/O C/O Curtis Bowden & Thomas 101 Dunraven Street Tonypandy Mid Glamorgan CF40 1AR Wales to 260 Mamor House Ecclesall Road South Sheffield South Yorkshire S11 9PS on 24 July 2014	View PDF Registered office address changed from C/O C/O Curtis Bowden & Thomas 101 Dunraven Street Tonypandy Mid Glamorgan CF40 1AR Wales to 260 Mamor House Ecclesall Road South Sheffield South Yorkshire S11 9PS on 24 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	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)
23 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-09 - link opens in a new window - 1 page (1 page)
24 Dec 2013	MR01	Registration of charge 056586490004	View PDF Registration of charge 056586490004 - link opens in a new window - 25 pages (25 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AD01	Registered office address changed from the Roofing Yard, New Road Rumney Cardiff CF3 3BP on 3 October 2013	View PDF Registered office address changed from the Roofing Yard, New Road Rumney Cardiff CF3 3BP on 3 October 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR01	Registration of charge 056586490003	View PDF Registration of charge 056586490003 - link opens in a new window - 37 pages (37 pages)
07 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 950,000	View PDF Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 950,000 - link opens in a new window - 5 pages (5 pages)
29 May 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
17 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 29 February 2012	View PDF Previous accounting period extended from 31 August 2011 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Paul John Ford on 12 January 2010	View PDF Director's details changed for Paul John Ford on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for John Anthony Ford on 12 January 2010	View PDF Director's details changed for John Anthony Ford on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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