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CAMBRIDGE ROOF TRUSS LIMITED

Company number 09157327

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
09 Apr 2020 TM01 Termination of appointment of Scott Cairns as a director on 1 April 2020
28 Nov 2019 TM01 Termination of appointment of Jonathan Fellingham as a director on 15 November 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
06 Jun 2019 AP03 Appointment of Mr Ian Richard Hawkins as a secretary on 1 June 2019
06 Jun 2019 AD01 Registered office address changed from Unit D Buckingway Business Park Trinity Court Swavesey Cambridgeshire CB24 4UQ to One St. Peters Square Manchester M2 3DE on 6 June 2019
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 PSC02 Notification of Donaldson Timber Engineering Limited as a person with significant control on 31 October 2018
09 Nov 2018 PSC07 Cessation of John Mcminn as a person with significant control on 31 October 2018
09 Nov 2018 TM01 Termination of appointment of Susan Ann Mills as a director on 31 October 2018
09 Nov 2018 TM01 Termination of appointment of John Mcminn as a director on 31 October 2018
09 Nov 2018 TM01 Termination of appointment of Isaac Mcewan as a director on 31 October 2018
09 Nov 2018 TM01 Termination of appointment of James Scott Mcewan as a director on 31 October 2018
09 Nov 2018 AP01 Appointment of Andrew Robert Donaldson as a director on 31 October 2018
09 Nov 2018 AP01 Appointment of Scott Cairns as a director on 31 October 2018
09 Nov 2018 AP01 Appointment of Jonathan Fellingham as a director on 31 October 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates