E & P ROOFING LIMITED


Registered number: 05062289
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Name: E & P ROOFING LIMITED
E & P ROOFING LTD
Address: 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Incorporation Date: 2004-03-03

Company status: Dissolved


Company Documents

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