LETCHWORTH ROOFING GROUP LIMITED

Company number 07384713

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(17 pages)
29 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 100	(5 pages)
29 Sep 2011	CH01	Director's details changed for Martin Eric Anthony Watkins on 29 September 2011	(2 pages)
29 Sep 2011	AD01	Registered office address changed from PO Box 51 Tne Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 29 September 2011	(1 page)
29 Sep 2011	CH01	Director's details changed for Peter Ian Dixon-Payne on 29 September 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Keith Richard Crofton on 29 September 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Mr David Maurice Curtis on 29 September 2011	(2 pages)
25 Jul 2011	CERTNM	Company name changed seebeck 58 LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-20	(2 pages)
25 Jul 2011	CONNOT	Change of name notice	(2 pages)
11 Apr 2011	AP01	Appointment of Keith Richard Crofton as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Mr David Maurice Curtis as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Peter Ian Dixon-Payne as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Martin Eric Anthony Watkins as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Emw Directors Limited as a director	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Ian Zant-Boer as a director	(2 pages)
11 Apr 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(3 pages)
11 Apr 2011	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 11 April 2011	(2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 100	(4 pages)
11 Apr 2011	SH02	Sub-division of shares on 29 March 2011	(5 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/03/2011	(1 page)
22 Sep 2010	NEWINC	Incorporation	(23 pages)