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BALMORAL ROOFING LIMITED

Company number NI063665

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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)
18 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 May 2009
26 Feb 2010 MA Memorandum and Articles of Association
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2010 CERTNM Company name changed ajw residential LTD\certificate issued on 26/02/10
  • RES15 ‐ Change company name resolution on 2009-12-07
25 Feb 2010 CONNOT Change of name notice
29 Dec 2009 AP03 Appointment of Martin Smith as a secretary
23 Dec 2009 TM02 Termination of appointment of Garth Kennedy as a secretary
23 Dec 2009 TM01 Termination of appointment of Aaron Williams as a director
23 Dec 2009 88(2) Capitals not rolled up
23 Dec 2009 AP01 Appointment of Mr Martin Smith as a director
17 Dec 2009 AA01 Current accounting period shortened from 28 February 2009 to 31 October 2008
20 Nov 2008 233(NI) Change of ARD
20 Nov 2008 AC(NI) 29/02/08 annual accts
15 Apr 2008 371S(NI) 16/03/08 annual return shuttle
01 Oct 2007 296(NI) Change of dirs/sec
01 Oct 2007 296(NI) Change of dirs/sec
01 Oct 2007 295(NI) Change in sit reg add
25 Apr 2007 UDM+A(NI) Updated mem and arts
23 Apr 2007 CERTC(NI) Cert change
23 Apr 2007 CNRES(NI) Resolution to change name
16 Mar 2007 NEWINC Incorporation