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MIDLANDS ROOFING LIMITED

Company number 07260278

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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)
27 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 12 June 2014
20 Jun 2013 4.20 Statement of affairs with form 4.19
20 Jun 2013 600 Appointment of a voluntary liquidator
20 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-13
07 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 1
07 Jun 2013 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH on 7 June 2013
05 Jun 2013 AD01 Registered office address changed from Unit 3 Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall West Midlands WS9 8AE on 5 June 2013
28 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
03 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Neil James Tunstall on 1 May 2012
23 Mar 2012 AD01 Registered office address changed from Suite 56 Beacon Buildings Leighswood Road, Aldridge Walsall West Midlands WS9 8AA United Kingdom on 23 March 2012
14 Mar 2012 CERTNM Company name changed aldridge rcb LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
14 Mar 2012 CONNOT Change of name notice
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Sep 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
06 Jan 2011 AP01 Appointment of Neil James Tunstall as a director
06 Jan 2011 TM01 Termination of appointment of Zac Mackin as a director
20 May 2010 NEWINC Incorporation