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WYVIS ROOFING LIMITED

Company number SC320376

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2013 2.26B(Scot) Notice of move from Administration to Dissolution
06 Jun 2013 2.20B(Scot) Administrator's progress report
01 May 2013 2.22B(Scot) Notice of extension of period of Administration
18 Dec 2012 2.20B(Scot) Administrator's progress report
17 Jul 2012 2.16BZ(Scot) Statement of administrator's deemed proposal
17 Jul 2012 2.16B(Scot) Statement of administrator's proposal
03 Jul 2012 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
15 May 2012 2.11B(Scot) Appointment of an administrator
10 May 2012 AD01 Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on 10 May 2012
19 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 200
15 Dec 2011 CH01 Director's details changed for Mr Stephen Theodore Wells on 6 October 2011
05 May 2011 AA Accounts for a small company made up to 30 June 2010
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for James Anthony Pedrana on 1 October 2010
15 Nov 2010 CH01 Director's details changed for William Mackenzie Sharp on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Mr Stephen Theodore Wells on 1 October 2010
15 Nov 2010 CH03 Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010
03 Nov 2010 AUD Auditor's resignation
03 Nov 2010 MISC Section 519
19 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
14 Apr 2009 363a Return made up to 04/04/09; full list of members
06 Feb 2009 AA Accounts for a small company made up to 30 June 2008
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee approved 23/05/2008