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CALEDONIAN ROOFING SUPPLIES LTD.

Company number SC238633

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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)
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
  • GBP 1,229
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
  • GBP 1,230
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