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BP ROOFING SERVICES LTD

Company number 08143066

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2017 4.68 Liquidators' statement of receipts and payments to 5 March 2017
03 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
13 Apr 2015 AD01 Registered office address changed from 30 Redhill Avenue West Ardsley Wakefield West Yorkshire WF3 1HG to Oxford Chambers Oxford Road Guisley Leeds West Yorkshire LS20 9AT on 13 April 2015
17 Mar 2015 4.20 Statement of affairs with form 4.19
17 Mar 2015 600 Appointment of a voluntary liquidator
17 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-06
23 Feb 2015 TM01 Termination of appointment of Lewis Neil Barrett as a director on 3 December 2014
20 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
07 Aug 2012 AP01 Appointment of Frank Pickard as a director
07 Aug 2012 AP01 Appointment of Lewis Neil Barrett as a director
07 Aug 2012 AD01 Registered office address changed from Prospect House Prospect Street Huddersfield HD1 2NU United Kingdom on 7 August 2012
13 Jul 2012 TM01 Termination of appointment of Martyn Cull as a director
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted