| Name: |
UK ROOFING (GLASS FIBRE FLAT ROOFING) LIMITED
UK ROOFING (GLASS FIBRE FLAT ROOFING) LTD |
| Address: | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Incorporation Date: | 2005-09-19 |
| date | name | form type |
| 2022-01-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-04-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-08-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-07-06 | SPECIAL RESOLUTION TO WIND UP | LRESEX |
| 2020-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM1A THE QUADRANT COURTYARDQUADRANT WAYWEYBRIDGEKT13 8DRENGLAND | AD01 |
| 2020-07-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-09-24 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | CS01 |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | CS01 |
| 2018-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM12-18 QUEENS ROADWEYBRIDGESURREYKT13 9XB | AD01 |
| 2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-20 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | CS01 |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2015-06-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 19/09/15 FULL LIST | AR01 |
| 2014-09-30 | 19/09/14 FULL LIST | AR01 |
| 2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 19/09/13 FULL LIST | AR01 |
| 2012-09-24 | 19/09/12 FULL LIST | AR01 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROGDEN / 07/03/2011 | CH01 |
| 2011-09-22 | 19/09/11 FULL LIST | AR01 |
| 2010-09-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE CONSULTING LIMITED / 19/09/2010 | CH04 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROGDEN / 19/09/2010 | CH01 |
| 2010-09-21 | 19/09/10 FULL LIST | AR01 |
| 2010-04-19 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-05 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-11-08 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-27 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM:SECOND FLOOR7 LEONARD STREETLONDONEC2A 4AQ | 287 |
| 2005-11-07 | DIRECTOR RESIGNED | 288b |
| 2005-11-07 | SECRETARY RESIGNED | 288b |
| 2005-09-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-05-05 15:27:34