GREENWICH ROOFING SPECIALISTS LIMITED


Registered number: 05597982
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Name: GREENWICH ROOFING SPECIALISTS LIMITED
GREENWICH ROOFING SPECIALISTS LTD
Address: HAYES HOUSE 6, HAYES ROAD, BROMLEY, KENT, BR2 9AA
Incorporation Date: 2005-10-20

Company status: Dissolved


Company Documents

date name form type
2018-10-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-11-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-03 FIRST GAZETTE GAZ1
2017-11-09 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-11-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-11-13 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM12 OLD HATCH MANORRUISLIPMIDDLESEXHA4 8QG AD01
2016-08-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2015-11-17 SECRETARY'S CHANGE OF PARTICULARS / LESLEY BURTON / 01/03/2015 CH03
2015-06-04 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-18 20/10/15 FULL LIST AR01
2014-11-17 20/10/14 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2013-08-06 COMPANY NAME CHANGED DIRECT ROOFING SPECIALISTS LIMITEDCERTIFICATE ISSUED ON 06/08/13 CERTNM
2013-11-18 20/10/13 FULL LIST AR01
2013-07-11 31/10/12 TOTAL EXEMPTION SMALL AA
2013-01-23 COMPANY NAME CHANGED DIRECT ROOFING LIMITEDCERTIFICATE ISSUED ON 23/01/13 CERTNM
2012-06-18 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-16 20/10/12 FULL LIST AR01
2011-06-10 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-21 20/10/11 FULL LIST AR01
2011-09-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-11-19 20/10/10 FULL LIST AR01
2010-04-13 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POWELL / 02/10/2009 CH01
2009-11-23 20/10/09 FULL LIST AR01
2009-06-17 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-29 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-28 31/10/06 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-09-10 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM2 OASTHOUSE WAYORPINGTONKENTBR5 3PT 287
2007-10-10 SECRETARY RESIGNED 288b
2007-10-10 NEW SECRETARY APPOINTED 288a
2007-11-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-05 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2006-03-10 NEW DIRECTOR APPOINTED 288a
2006-12-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-10 NEW SECRETARY APPOINTED 288a
2006-12-08 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2005-10-20 DIRECTOR RESIGNED 288b
2005-10-20 SECRETARY RESIGNED 288b
2005-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-20 REGISTERED OFFICE CHANGED ON 20/10/05 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX 287

Last update: 2020-08-12 09:29:24