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ROOF-FIX SUPPLIES LIMITED

Company number SC155451

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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)
28 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2014 2.26B(Scot) Notice of move from Administration to Dissolution
26 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
01 Aug 2011 2.29B(Scot) Notice of resignation of administrator
25 May 2011 2.20B(Scot) Administrator's progress report
08 Nov 2010 2.22B(Scot) Notice of extension of period of Administration
19 Oct 2010 2.20B(Scot) Administrator's progress report
20 May 2010 2.20B(Scot) Administrator's progress report
08 Feb 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
16 Jan 2010 2.16B(Scot) Statement of administrator's proposal
06 Jan 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
29 Dec 2009 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA on 29 December 2009
24 Nov 2009 2.11B(Scot) Appointment of an administrator
17 Nov 2009 O/C PROV RECALL Order of court recall of provisional liquidator
17 Nov 2009 4.9(Scot) Appointment of a provisional liquidator
06 Nov 2009 TM01 Termination of appointment of Ben Letham as a director
04 Nov 2009 TM01 Termination of appointment of David Higgins as a director
24 Sep 2009 288a Director appointed mr david higgins
24 Sep 2009 288b Appointment Terminated Secretary steven booth
17 Jun 2009 88(2) Ad 01/06/09 gbp si 5984@0.01=59.84 gbp ic 25510/25569.84
17 Jun 2009 122 S-div
17 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2009 AA Accounts for a medium company made up to 31 March 2008
24 Feb 2009 363a Return made up to 21/01/09; full list of members
29 Apr 2008 288a Director appointed martin george selwyn gibson