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FRS ROOFING & BUILDING LIMITED

Company number SC293374

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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)
07 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2015 4.26(Scot) Return of final meeting of voluntary winding up
07 Sep 2015 4.17(Scot) Notice of final meeting of creditors
26 Sep 2013 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 26 September 2013
26 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2012
05 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 3
30 Nov 2012 AA01 Change of accounting reference date
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 3
22 Nov 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 22 November 2012
02 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 28 February 2010
19 Feb 2010 CERTNM Company name changed whitburn roofing services LTD\certificate issued on 19/02/10
  • CONNOT ‐
19 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
21 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Jan 2009 AA Accounts for a dormant company made up to 30 November 2007
19 Nov 2008 363a Return made up to 18/11/08; full list of members
28 Nov 2007 363a Return made up to 18/11/07; full list of members
16 Nov 2007 AA Accounts for a dormant company made up to 30 November 2006
23 Aug 2007 363a Return made up to 18/11/06; full list of members