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A1 BUILDING & ROOFING SOLUTIONS LTD

Company number 11868918

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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)
23 May 2024 LIQ03 Liquidators' statement of receipts and payments to 16 March 2024
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 16 March 2023
25 Apr 2023 AD01 Registered office address changed from C/O Begbies Traynor, 3rd Loor Castlemead Lower Castle Street Bristol BS1 3AG to C/O Begbies Traynor, 3rd Loor Castlemead Lower Castle Street Bristol BS1 3AG on 25 April 2023
25 Apr 2023 AD01 Registered office address changed from C/O Begbies Traynor Central Llp St. James Court St. James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Loor Castlemead Lower Castle Street Bristol BS1 3AG on 25 April 2023
09 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-17
31 Mar 2022 AD01 Registered office address changed from Unit 4a, Courtlands Norton Fitzwarren Taunton TA2 6NS England to C/O Begbies Traynor Central Llp St. James Court St. James Parade Bristol BS1 3LH on 31 March 2022
30 Mar 2022 600 Appointment of a voluntary liquidator
29 Mar 2022 LIQ02 Statement of affairs
04 Jan 2022 TM01 Termination of appointment of Benjamin William Adair as a director on 4 January 2022
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
23 Sep 2021 AD01 Registered office address changed from Unit 2 Beech Barn Eaglewood Park Dillington Ilminster TA19 9DQ England to Unit 4a, Courtlands Norton Fitzwarren Taunton TA2 6NS on 23 September 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
09 Oct 2020 AP01 Appointment of Mr Benjamin William Adair as a director on 29 September 2020
06 Aug 2020 AD01 Registered office address changed from Unit 4 Courtlands Norton Fitzwarren Taunton Somerset TA2 6NS United Kingdom to Unit 2 Beech Barn Eaglewood Park Dillington Ilminster TA19 9DQ on 6 August 2020
31 Mar 2020 TM01 Termination of appointment of Thomas Jeffcote as a director on 30 March 2020
31 Mar 2020 AP01 Appointment of Mr Mark David Munro as a director on 30 March 2020
23 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
15 Nov 2019 TM01 Termination of appointment of Mark David Munro as a director on 15 November 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 100
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 100
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 100
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 100