- Company Overview for ROOF ENERGY LIMITED (07289406)
- Filing history for ROOF ENERGY LIMITED (07289406)
- People for ROOF ENERGY LIMITED (07289406)
- Charges for ROOF ENERGY LIMITED (07289406)
- More for ROOF ENERGY LIMITED (07289406)
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) |
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23 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jul 2018 | DS01 | Application to strike the company off the register | |
25 Jul 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Jul 2017 | PSC02 | Notification of Placefirst Ltd as a person with significant control on 6 April 2016 | |
21 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with no updates | |
06 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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11 Jul 2016 | TM02 | Termination of appointment of Helen Swift as a secretary on 1 July 2015 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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29 Jun 2015 | CH01 | Director's details changed for Mr David Smith-Milne on 1 June 2015 | |
05 Jan 2015 | SH20 | Statement by Directors | |
05 Jan 2015 | SH19 |
Statement of capital on 5 January 2015
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05 Jan 2015 | CAP-SS | Solvency Statement dated 19/12/14 | |
05 Jan 2015 | RESOLUTIONS |
Resolutions
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08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
16 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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16 Jul 2014 | AP03 | Appointment of Mrs Helen Swift as a secretary on 1 March 2014 | |
02 May 2014 | AD01 | Registered office address changed from Units 5&6 the Stables Wilmslow Road Didsbury Manchester M20 5PG England on 2 May 2014 | |
04 Mar 2014 | TM02 | Termination of appointment of Joanne Bird as a secretary | |
17 Jan 2014 | AUD | Auditor's resignation | |
18 Nov 2013 | TM01 | Termination of appointment of Patrick Berry as a director | |
19 Sep 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 |