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RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED

Company number 06085560

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
25 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 249,453
22 Feb 2013 CH01 Director's details changed for David Marinus Proos on 1 February 2013
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
18 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 June 2011
15 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 TM01 Termination of appointment of James O'hara as a director
30 Jul 2010 TM01 Termination of appointment of June Rooney as a director
19 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
29 Jan 2010 CH01 Director's details changed for Suzanne Heston-King on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Suzanne Heston-King on 28 January 2010
17 Sep 2009 288a Director Appointed June Rooney Logged Form
15 Sep 2009 288a Director appointed james o'hara
25 Aug 2009 88(2) Ad 30/06/09 gbp si 47370@1=47370 gbp ic 202083/249453
08 Aug 2009 CERTNM Company name changed rinus roofing supplies LIMITED\certificate issued on 10/08/09
16 Jul 2009 MA Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Jul 2009 288a Director appointed suzanne heston-king