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CRS LIGHTWEIGHT ROOF SYSTEMS LTD

Company number 09424731

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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)
11 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2020 LIQ03 Liquidators' statement of receipts and payments to 8 April 2020
19 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 8 April 2019
26 Mar 2019 AD01 Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT to C/O Bridgestones 125/127 Union Street Oldham OL1 1TE on 26 March 2019
25 Mar 2019 600 Appointment of a voluntary liquidator
15 Mar 2019 LIQ09 Death of a liquidator
08 May 2018 AD01 Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX to St James Building 79 Oxford Street Manchester M1 6HT on 8 May 2018
26 Apr 2018 600 Appointment of a voluntary liquidator
26 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09
26 Apr 2018 LIQ02 Statement of affairs
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
23 Jul 2015 AP01 Appointment of Mr David John Parkinson as a director on 2 July 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
27 Feb 2015 TM01 Termination of appointment of David John Parkinson as a director on 26 February 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
26 Feb 2015 AP01 Appointment of Mr Colin Smith as a director on 5 February 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 2
26 Feb 2015 AP01 Appointment of Mr David John Parkinson as a director on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Marion Black as a director on 5 February 2015
05 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-05
  • GBP 1