ACTION ROOFING UK LTD


Registered number: 05459782
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Name: ACTION ROOFING UK LTD
ACTION ROOFING UK LIMITED
Address: 100 ALLERFORD ROAD, CATFORD, LONDON, SE6 3DF
Incorporation Date: 2005-05-23

Company status: Dissolved


Company Documents

date name form type
2021-07-01 CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES CS01
2021-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-11-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-12 APPLICATION FOR STRIKING-OFF DS01
2021-02-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-08-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-09 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES CS01
2019-06-25 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2018-07-12 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES CS01
2018-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2017-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY BERNARD CARPENTER PSC01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2016-06-01 23/05/16 FULL LIST AR01
2015-06-10 23/05/15 FULL LIST AR01
2015-08-04 31/05/15 TOTAL EXEMPTION SMALL AA
2014-07-14 23/05/14 FULL LIST AR01
2014-09-02 31/05/14 TOTAL EXEMPTION SMALL AA
2013-08-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-28 23/05/13 FULL LIST AR01
2012-06-08 23/05/12 FULL LIST AR01
2012-09-27 31/05/12 TOTAL EXEMPTION FULL AA
2011-09-29 31/05/11 TOTAL EXEMPTION FULL AA
2011-08-05 23/05/11 FULL LIST AR01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / ROY BERNARD CARPENTER / 30/04/2010 CH01
2010-09-21 31/05/10 TOTAL EXEMPTION FULL AA
2010-08-17 23/05/10 FULL LIST AR01
2010-01-18 31/05/09 TOTAL EXEMPTION FULL AA
2009-01-22 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2009-07-03 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2008-07-31 31/05/08 TOTAL EXEMPTION FULL AA
2007-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-10-21 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363s
2006-06-09 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2005-06-15 REGISTERED OFFICE CHANGED ON 15/06/05 FROM:5 BROMLEY ROADCATFORDLONDONSE6 2TS 287
2005-06-15 NEW DIRECTOR APPOINTED 288a
2005-06-15 AD 23/05/05---------£ SI 50@1=50£ IC 1/51 88(2)R
2005-06-15 NEW SECRETARY APPOINTED 288a
2005-05-23 SECRETARY RESIGNED 288b
2005-05-23 DIRECTOR RESIGNED 288b
2005-05-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-05 22:11:29