ADVENT ROOFLINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Liquidators' statement of receipts and payments to 2025-03-26 |
| 13/05/2413 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/04/2411 April 2024 | Statement of affairs |
| 11/04/2411 April 2024 | Registered office address changed from 9 the Green Pickhill Thirsk YO7 4JL England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-04-11 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Appointment of a voluntary liquidator |
| 11/04/2411 April 2024 | Resolutions |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | Director's details changed for Mr Joseph John Simon on 2023-06-01 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-07-31 |
| 16/01/2316 January 2023 | Registered office address changed from High Oak Pickhill Thirsk YO7 4JR to 9 the Green Pickhill Thirsk YO7 4JL on 2023-01-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RON BARKER |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BEENEY |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SIMON |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 15/12/1915 December 2019 | CESSATION OF MARGARET BARKER AS A PSC |
| 15/12/1915 December 2019 | CESSATION OF RONALD THOMAS BARKER AS A PSC |
| 15/12/1915 December 2019 | DIRECTOR APPOINTED MR JOSEPH JOHN SIMON |
| 01/12/191 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/11/196 November 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 140 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/03/1923 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET BARKER |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR LEE BEENEY |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BARKER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/11/1622 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/10/1518 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM HIGHFIELD HOUSE, PICKHILL THIRSK N YORKS YO7 4JR |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BARKER / 01/07/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BARKER / 01/07/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RON BARKER / 01/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/03/1528 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/08/1310 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON GILLIES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/10/1216 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 25 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR CAMERON ADIN GILLIES |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BARKER / 31/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RON BARKER / 31/07/2010 |
| 16/09/1016 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 24/10/0924 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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