- Company Overview for CALEDONIAN ROOFING SUPPLIES LTD. (SC238633)
- Filing history for CALEDONIAN ROOFING SUPPLIES LTD. (SC238633)
- People for CALEDONIAN ROOFING SUPPLIES LTD. (SC238633)
- Charges for CALEDONIAN ROOFING SUPPLIES LTD. (SC238633)
- More for CALEDONIAN ROOFING SUPPLIES LTD. (SC238633)
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) |
---|---|---|---|
16 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2011 | DS01 | Application to strike the company off the register | |
14 Apr 2011 | AR01 |
Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
|
|
14 Apr 2011 | CH03 | Secretary's details changed for Andrew Cowham on 24 February 2011 | |
14 Apr 2011 | AD01 | Registered office address changed from Unit 1 New Houston Business Park Livingston EH54 4BZ on 14 April 2011 | |
12 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 20 December 2010
|
|
12 May 2010 | AA | Full accounts made up to 31 December 2009 | |
10 May 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
26 Apr 2010 | TM01 | Termination of appointment of Marjorie Thomson as a director | |
15 Mar 2010 | TM01 | Termination of appointment of Eva Roldan as a director | |
18 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Mar 2009 | MISC | Auditors resignation section 519 | |
11 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
05 Dec 2008 | 363a | Return made up to 21/10/08; full list of members | |
05 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
22 May 2008 | 288a | Director appointed marjorie patricia thomson | |
09 May 2008 | 288a | Director appointed lee keates | |
29 Apr 2008 | 288b | Appointment Terminated Secretary javier fernandez | |
29 Apr 2008 | 288a | Director and secretary appointed andrew cowham | |
29 Apr 2008 | 288a | Director appointed brian madigan | |
29 Apr 2008 | 288a | Director appointed paul arthur hattee | |
29 Apr 2008 | 288a | Director appointed peter dennis burton | |
16 Apr 2008 | 288a | Director appointed antonio trincado fernandez | |
16 Apr 2008 | 288a | Director appointed eva montero roldan |