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ABSOLUTE ROOFING LTD.

Company number SC332036

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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)
03 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2013 4.17(Scot) Notice of final meeting of creditors
16 Jul 2012 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 16 July 2012
16 Jul 2012 CO4.2(Scot) Court order notice of winding up
16 Jul 2012 4.2(Scot) Notice of winding up order
25 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2
15 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
24 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 8 October 2009
24 Nov 2009 CH01 Director's details changed for Sheila Mein Henderson on 8 October 2009
14 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 08/10/08; full list of members
02 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
02 Nov 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
08 Oct 2007 NEWINC Incorporation