Name: |
E & P ROOFING LIMITED
E & P ROOFING LTD |
Address: | 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ |
Incorporation Date: | 2004-03-03 |
date | name | form type |
2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-03-13 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | AA01 |
2018-10-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2018-08-14 | FIRST GAZETTE | GAZ1 |
2018-03-05 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | CS01 |
2017-02-27 | 02/02/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
2017-02-27 | 02/02/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
2017-03-08 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
2017-03-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2017-02-27 | 02/02/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
2017-12-15 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | AA01 |
2017-02-27 | 02/02/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
2017-03-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2016-08-10 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-03-23 | 03/03/16 FULL LIST | AR01 |
2015-09-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-04-01 | 03/03/15 FULL LIST | AR01 |
2015-04-01 | SAIL ADDRESS CHANGED FROM:C/O S JOHNSTON & CO24 PICTON HOUSEHUSSAR COURT, WESTSIDE VIEWWATERLOOVILLEHAMPSHIREPO7 7SQENGLAND | AD02 |
2014-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM5 WOODFIELD HOUSEMEREDITH ROADPORTSMOUTHPO2 9NWENGLAND | AD01 |
2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM20 GLADYS AVENUEPORTSMOUTHPO2 9BE | AD01 |
2014-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLEY / 31/03/2014 | CH01 |
2014-03-31 | 03/03/14 FULL LIST | AR01 |
2013-07-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-29 | 03/03/13 FULL LIST | AR01 |
2012-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM20 GLADYS AVENUENORTH ENDPORTSMOUTHHANTSPO2 9BE | AD01 |
2012-04-17 | 03/03/12 FULL LIST | AR01 |
2012-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLEY / 10/05/2012 | CH01 |
2012-12-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-07-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR358-REC OF RES ETC | AD04 |
2011-04-06 | 03/03/11 FULL LIST | AR01 |
2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POPE / 03/03/2010 | CH01 |
2010-04-01 | 03/03/10 FULL LIST | AR01 |
2010-04-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLEY / 03/03/2010 | CH01 |
2010-04-01 | SAIL ADDRESS CREATED | AD02 |
2010-07-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-09-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-04-17 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
2009-04-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ELLEY / 01/01/2009 | 288c |
2008-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM2 THE LION BREWERYPITCROFT LANE NORTH ENDPORTSMOUTHHAMPSHIREPO2 8BX | 287 |
2008-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POPE / 01/01/2008 | 288c |
2008-05-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-06-23 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-02-13 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM:27 ROSE TOWER, 62 CLARENCEPARADE, SOUTHSEAHAMPSHIREPO5 2HX | 287 |
2007-05-08 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363s |
2005-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-03-11 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | 363s |
2004-03-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-03-13 | NEW DIRECTOR APPOINTED | 288a |
2004-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-03-24 | AD 03/03/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2004-03-13 | DIRECTOR RESIGNED | 288b |
2004-03-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-03 07:27:02