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ROOFSTORE (SHEFFIELD) LIMITED

Company number 06270764

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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)
03 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 30 November 2009
03 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2009 4.20 Statement of affairs with form 4.19
17 Feb 2009 600 Appointment of a voluntary liquidator
17 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
20 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jan 2009 287 Registered office changed on 16/01/2009 from unit 3 hillfoot industrial estate moyland road sheffield s yorks S3 8AB
18 Jul 2008 CERTNM Company name changed d w roofing supplies (sheffield) LIMITED\certificate issued on 22/07/08
02 Jul 2008 287 Registered office changed on 02/07/2008 from unit 4-5 construction way carlton industrial estate barnsley s yorks S71 3HU
02 Jul 2008 288b Appointment Terminated Director and Secretary dean whitehouse
10 Jun 2008 363a Return made up to 05/06/08; full list of members
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2008 225 Accounting reference date extended from 30/06/08 to 31/08/08
05 Sep 2007 288a New secretary appointed;new director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 287 Registered office changed on 05/09/07 from: unit 4-5 construction way barkston road barnsley south yorkshire S71 3HU
05 Sep 2007 88(2)R Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100
08 Jun 2007 287 Registered office changed on 08/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned
06 Jun 2007 NEWINC Incorporation