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ESSEX SINGLE PLY ROOFING LIMITED

Company number 06571116

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
28 Jun 2011 4.20 Statement of affairs with form 4.19
28 Jun 2011 600 Appointment of a voluntary liquidator
28 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21
27 Jun 2011 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 27 June 2011
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
26 May 2010 CH01 Director's details changed for Graham Roy Hannington on 21 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 363a Return made up to 21/04/09; full list of members
07 May 2008 288a Director appointed graham roy hannington
07 May 2008 288a Secretary appointed tammy hannington
07 May 2008 88(2) Ad 21/04/08 gbp si 99@1=99 gbp ic 1/100
07 May 2008 287 Registered office changed on 07/05/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.
24 Apr 2008 288b Appointment Terminated Director bhardwaj corporate services LIMITED
24 Apr 2008 288b Appointment Terminated Secretary ashok bhardwaj
21 Apr 2008 NEWINC Incorporation