Name: |
HI-SPEC CLADDING AND ROOFING LIMITED
HI-SPEC CLADDING AND ROOFING LTD |
Address: | LENNOX HOUSE, 16 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 1EE |
Incorporation Date: | 2000-02-23 |
date | name | form type |
2022-03-10 | CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES | CS01 |
2022-01-28 | 30/04/21 UNAUDITED ABRIDGED | AA |
2022-11-04 | 30/04/22 UNAUDITED ABRIDGED | AA |
2021-03-08 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES | CS01 |
2020-11-06 | 30/04/20 UNAUDITED ABRIDGED | AA |
2020-03-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-03-05 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | CS01 |
2019-09-19 | PSC'S CHANGE OF PARTICULARS / RCS (NORTH WEST) LIMITED / 19/09/2019 | PSC05 |
2019-05-15 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ALAINE DICK / 20/02/2019 | CH03 |
2019-07-19 | 30/04/19 UNAUDITED ABRIDGED | AA |
2019-03-07 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | CS01 |
2019-02-28 | CESSATION OF GARY ROBERT DICK AS A PSC | PSC07 |
2019-02-28 | CESSATION OF NICOLA ALAINE DICK AS A PSC | PSC07 |
2019-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM33 FARMLEIGH GARDENSGREAT SANKEYWARRINGTONCHESHIREWA5 3FA | AD01 |
2019-05-16 | APPOINTMENT TERMINATED, SECRETARY NICOLA OLLEVEANT | TM02 |
2019-02-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCS (NORTH WEST) LIMITED | PSC02 |
2018-09-06 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2018-03-07 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | CS01 |
2018-05-11 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/02/16 | RP04AR01 |
2018-04-10 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 | RP04CS01 |
2017-08-25 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-03-04 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | CS01 |
2016-11-02 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-02-23 | 23/02/16 FULL LIST | AR01 |
2015-02-23 | 23/02/15 FULL LIST | AR01 |
2015-11-03 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2014-02-26 | 23/02/14 FULL LIST | AR01 |
2014-12-05 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-06-25 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-01-16 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-02-26 | 23/02/13 FULL LIST | AR01 |
2012-02-28 | 23/02/12 FULL LIST | AR01 |
2011-02-23 | 23/02/11 FULL LIST | AR01 |
2011-08-05 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-01-24 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-02-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-10-05 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTCLIFFE | TM01 |
2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE SUTCLIFFE / 23/02/2010 | CH01 |
2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT DICK / 22/02/2010 | CH01 |
2010-02-23 | 23/02/10 FULL LIST | AR01 |
2010-02-23 | SAIL ADDRESS CREATED | AD02 |
2009-02-23 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
2009-07-27 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2008-10-10 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-02-26 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-26 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363a |
2007-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2006-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-03-01 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363a |
2006-01-17 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | 225 |
2005-03-09 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | 363s |
2005-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2004-03-11 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | 363s |
2004-08-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
2003-02-18 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | 363s |
2003-05-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | AA |
2002-02-28 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | 363s |
2002-03-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | AA |
2001-11-08 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 | 225 |
2001-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
Last update: 2024-12-06 04:01:42