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ROOF ARMOUR (UK) LIMITED

Company number 05957959

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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)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
25 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
22 Apr 2010 AD01 Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 22 April 2010
16 Apr 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30
12 Jan 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
12 Jan 2010 CH01 Director's details changed for Steven Phillip Ashton on 12 January 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Aug 2009 288b Appointment Terminated Secretary lisa bretherton
14 Nov 2008 363a Return made up to 05/10/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 288c Director's particulars changed
05 Nov 2007 363a Return made up to 05/10/07; full list of members
02 Nov 2007 288c Secretary's particulars changed
24 Oct 2006 88(2)R Ad 16/10/06--------- £ si 100@1=100 £ ic 1/101
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288a New director appointed
05 Oct 2006 NEWINC Incorporation