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CONVERT A ROOF.COM LTD

Company number SC300512

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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)
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH03	Secretary's details changed for Sandra Mackenzie on 9 April 2016	View PDF Secretary's details changed for Sandra Mackenzie on 9 April 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	CERTNM	Company name changed harlam construction LTD\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution	View PDF Company name changed harlam construction LTD\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
02 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AD01	Registered office address changed from Sinclair Wood & Co 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 2 May 2012	View PDF Registered office address changed from Sinclair Wood & Co 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 2 May 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	CERTNM	Company name changed harlam properties LTD\certificate issued on 17/08/11 CONNOT ‐	View PDF Company name changed harlam properties LTD\certificate issued on 17/08/11 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-11 - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	TM01	Termination of appointment of Derek Saltman as a director	View PDF Termination of appointment of Derek Saltman as a director - link opens in a new window - 1 page (1 page)

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