ROOFING SYSTEMS DIRECT LTD

Company number 12407959

Date	Type	Description	View / Download
09 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 9 May 2023	(13 pages)
17 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-10	(1 page)
16 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 May 2022	LIQ02	Statement of affairs	(8 pages)
05 May 2022	AD01	Registered office address changed from 4 Barley Mews Rudgwick West Sussex RH12 3XL England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 5 May 2022	(2 pages)
10 Feb 2022	AD01	Registered office address changed from 95 Burdon Lane Cheam Sutton SM2 7BZ England to 4 Barley Mews Rudgwick West Sussex RH12 3XL on 10 February 2022	(1 page)
13 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(5 pages) Download iXBRL
23 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2020	TM01	Termination of appointment of Amanda Collins as a director on 1 November 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mrs Susan Weller as a director on 1 November 2020	(2 pages)
10 Nov 2020	PSC07	Cessation of Amanda Collins as a person with significant control on 1 November 2020	(1 page)
10 Nov 2020	PSC01	Notification of Susan Weller as a person with significant control on 1 November 2020	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(4 pages)
02 Mar 2020	PSC01	Notification of Amanda Collins as a person with significant control on 28 February 2020	(2 pages)
02 Mar 2020	PSC07	Cessation of Justine Sharif as a person with significant control on 20 January 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Stephen Weller as a director on 24 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mrs Amanda Collins as a director on 24 February 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
21 Jan 2020	TM01	Termination of appointment of Justine Sharif as a director on 20 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Stephen Weller as a director on 20 January 2020	(2 pages)
16 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-16 GBP 100	(10 pages)