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OWENS (ROOFING) LIMITED

Company number 06738477

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 12 March 2014
25 Mar 2013 AD01 Registered office address changed from Lon Goch Edern Pwllheli Gwynedd LL53 6JD on 25 March 2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Wind up/appoint liq 13/03/2013
19 Mar 2013 4.20 Statement of affairs with form 4.19
19 Mar 2013 600 Appointment of a voluntary liquidator
19 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 6,000
05 Oct 2012 AP01 Appointment of Mr Dewi Alan Lloyd Thomas as a director on 24 September 2012
05 Oct 2012 TM01 Termination of appointment of Merfyn Owen Jones as a director on 24 September 2012
05 Oct 2012 TM01 Termination of appointment of Madeline Asta Ruth Handley Dobson as a director on 24 September 2012
05 Oct 2012 TM01 Termination of appointment of Colin Dobson as a director on 24 September 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AP01 Appointment of Mr Merfyn Owen Jones as a director on 5 January 2012
10 Jan 2012 TM01 Termination of appointment of Robert Wyn Parry as a director on 5 January 2012
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Sep 2011 TM01 Termination of appointment of Joseph David Priestley as a director on 15 August 2011
06 Sep 2011 TM01 Termination of appointment of Dewi Alan Lloyd Thomas as a director on 15 August 2011
06 Sep 2011 AP01 Appointment of Mrs Madeline Asta Ruth Handley Dobson as a director on 15 August 2011
06 Sep 2011 AP01 Appointment of Mr Alan Morris Jones as a director on 15 August 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Mar 2010 AP01 Appointment of Mr Joseph David Priestley as a director