ROOF ELECTRIC LTD.


Registered number: 05148230
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Name: ROOF ELECTRIC LTD.
ROOF ELECTRIC LIMITED.
Address: 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Incorporation Date: 2004-06-08

Company status: Dissolved


Company Documents

date name form type
2015-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD REDFERN / 01/12/2013 CH01
2014-12-04 APPLICATION FOR STRIKING-OFF DS01
2014-07-08 08/06/14 FULL LIST AR01
2013-08-22 08/06/13 FULL LIST AR01
2013-02-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-20 08/06/12 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-15 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD REDFERN / 08/06/2011 CH01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-15 08/06/11 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELISE CARTER / 01/03/2010 CH01
2010-08-19 08/06/10 NO CHANGES AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-09 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELISE CARTER / 01/03/2010 CH03
2009-05-15 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2008-03-11 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARTER / 29/11/2007 288c
2008-08-22 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-08-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARTER / 29/11/2007 288c
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-04 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS 363s
2006-06-28 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363s
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-21 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; AMEND 363s
2005-06-20 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2004-07-13 SECRETARY RESIGNED 288b
2004-06-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-13 REGISTERED OFFICE CHANGED ON 13/07/04 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE 287
2004-07-14 NEW DIRECTOR APPOINTED 288a
2004-09-13 VARYING SHARE RIGHTS AND NAMES RES12
2004-07-14 NEW SECRETARY APPOINTED 288a
2004-09-13 AD 08/06/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-13 DIRECTOR RESIGNED 288b
2004-07-14 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-23 09:23:27