HI-SPEC CLADDING AND ROOFING LIMITED


Registered number: 03931979
Home -> Section F - Construction -> 41 - Construction of buildings -> 41201 - Construction of commercial buildings -> HI-SPEC CLADDING AND ROOFING LIMITED

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

Company status: Active


Company Documents

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