ADVANCED ENVIRONMENTAL ROOFING SYSTEMS LIMITED

Company number 05832734

Date	Type	Description	View / Download
15 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 11 March 2013	(5 pages)
15 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 7 October 2012	(5 pages)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	(5 pages)
17 Oct 2011	4.68	Liquidators' statement of receipts and payments to 7 October 2011	(5 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 7 April 2011	(5 pages)
12 Nov 2010	4.68	Liquidators' statement of receipts and payments to 7 October 2010	(5 pages)
26 Apr 2010	4.68	Liquidators' statement of receipts and payments to 7 April 2010	(5 pages)
17 Apr 2009	4.20	Statement of affairs with form 4.19	(7 pages)
17 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08	(1 page)
17 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2009	287	Registered office changed on 04/04/2009 from 6 lichfield street burton-on-trent staffordshire DE14 3RD	(1 page)
09 Jul 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
18 Jun 2008	288c	Director's Change of Particulars / james bryan / 01/01/2008 / HouseName/Number was: , now: mount pleasant; Street was: 8 dawkins road, now: main road; Post Town was: donisthorpe, now: inkberrow; Region was: derbyshire, now: worcestershire; Post Code was: DE12 7RN, now: WR7 4HH	(1 page)
18 Jun 2008	288c	Director and Secretary's Change of Particulars / pauline bryan / 01/01/2008 / HouseName/Number was: , now: mount pleasant; Street was: 8 dawkins road, now: main road; Area was: donisthorpe, now: ; Post Town was: swadlincote, now: inkberrow; Region was: derbyshire, now: worcestershire; Post Code was: DE12 7RN, now: WR7 4HH	(1 page)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2006	225	Accounting reference date extended from 31/05/07 to 31/08/07	(1 page)
24 Aug 2006	88(2)R	Ad 31/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2006	288b	Director resigned	(1 page)

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