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P & P ROOFING SERVICES LTD

Company number 07294030

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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)
18 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2013 AD01 Registered office address changed from 105 Rupert Road Huyton Liverpool Merseyside L36 9TD on 7 August 2013
29 Jul 2013 4.20 Statement of affairs with form 4.19
29 Jul 2013 600 Appointment of a voluntary liquidator
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 200
31 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 200
11 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Distribution of shares 14/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2011 TM01 Termination of appointment of Peter Walker as a director
11 Mar 2011 TM02 Termination of appointment of Yvonne Walker as a secretary
13 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of shares 15/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 102
24 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted