SUPERIOR ROOFING & BUILDING SERVICES LTD


Registered number: 04479959
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Name: SUPERIOR ROOFING & BUILDING SERVICES LTD
SUPERIOR ROOFING & BUILDING SERVICES LIMITED
Address: BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR 30 BANK STREET, LONDON, E14 5NR
Incorporation Date: 2002-07-08

Company status: Dissolved


Company Documents

date name form type
2020-02-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-27 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-11-19 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-01-07 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-11-19 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-06-28 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-10-30 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2018-03-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-01-19 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-01-09 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2017-07-18 REGISTRATION OF A CHARGE / CHARGE CODE 044799590002 MR01
2017-11-30 REGISTERED OFFICE CHANGED ON 30/11/2017 FROMCAMBRIDGE HOUSE 27 CAMBRIDGEPARK, WANSTEADLONDONE11 2PU AD01
2017-09-22 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES CS01
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-29 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002748,00009681 AM01
2016-04-22 25/01/16 STATEMENT OF CAPITAL GBP 100.5 SH06
2016-08-30 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2016-05-10 RETURN OF PURCHASE OF OWN SHARES SH03
2016-05-10 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-10 31/03/16 STATEMENT OF CAPITAL GBP 97.00 SH06
2016-04-22 RETURN OF PURCHASE OF OWN SHARES SH03
2016-05-25 29/04/16 STATEMENT OF CAPITAL GBP 95.50 SH06
2016-04-22 SUB-DIVISION25/01/16 SH02
2016-04-22 29/02/16 STATEMENT OF CAPITAL GBP 98.50 SH06
2016-06-21 RETURN OF PURCHASE OF OWN SHARES SH03
2016-04-22 RETURN OF PURCHASE OF OWN SHARES SH03
2016-06-21 31/05/16 STATEMENT OF CAPITAL GBP 94 SH06
2016-05-25 RETURN OF PURCHASE OF OWN SHARES SH03
2016-08-15 30/06/16 STATEMENT OF CAPITAL GBP 92 SH06
2016-07-20 RETURN OF PURCHASE OF OWN SHARES SH03
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-02 22/08/15 FULL LIST AR01
2015-02-04 04/02/15 STATEMENT OF CAPITAL GBP 104 SH01
2014-09-02 22/08/14 FULL LIST AR01
2014-07-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-10-30 CURREXT FROM 31/07/2013 TO 31/12/2013 AA01
2013-09-25 22/08/13 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-11 23/08/12 FULL LIST AR01
2012-08-22 22/08/12 FULL LIST AR01
2011-10-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-08-23 22/08/11 FULL LIST AR01
2011-07-20 08/07/11 FULL LIST AR01
2011-09-27 APPOINTMENT TERMINATED, SECRETARY LAVINIA SINCLAIR TM02
2011-01-17 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-27 DIRECTOR APPOINTED PAUL MILLER AP01
2011-09-27 ALTER ARTICLES 21/09/2011 RES01
2011-09-27 APPOINTMENT TERMINATED, DIRECTOR EDWARD SINCLAIR TM01
2010-01-18 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-12 SECRETARY'S CHANGE OF PARTICULARS / LAVINIA SINCLAIR / 01/01/2010 CH03
2010-07-12 08/07/10 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SINCLAIR / 01/01/2010 CH01
2009-05-14 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2008-09-16 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2008-03-17 31/07/07 TOTAL EXEMPTION SMALL AA
2007-08-14 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS 363s
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA

Last update: 2020-03-14 18:40:46