ROOF TECH WARRANTIES LIMITED

Company number 06636993

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
23 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Mar 2016	AD01	Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ to 269 Church Street Blackpool Lancashire FY1 3PB on 23 March 2016	(2 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09	(1 page)
22 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
04 Nov 2015	TM02	Termination of appointment of Diane Moore as a secretary on 4 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Diane Moore as a director on 4 November 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
12 Sep 2014	AD01	Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ England to 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ on 12 September 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from 17-19 Park Street Lytham St Annes Lancs FY8 5LU to 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ on 12 September 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(4 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
25 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100	(4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
19 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
26 Apr 2012	AP01	Appointment of Mrs Diane Moore as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
21 Jul 2011	CH01	Director's details changed for Patrick Martin Coyle on 21 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Gary Paul Moore on 21 July 2011	(2 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
15 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)