CONTROLLED ROOFING AND CLADDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/06/1328 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG UNITED KINGDOM |
| 28/05/1228 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/05/1228 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1228 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/02/1217 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UPTON AND CO ACCOUNTANTS LTD NEW CITY CHAMBERS 36 WOOD STREET WAKEFIELD WF1 2HB |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/02/114 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELA MARIE PARKES / 05/12/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MRS ADELA MARIE PARKES |
| 19/01/1019 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN PARKES / 01/11/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1ST ACCOUNTANCY SERVICES NEW CITY CHAMBERS 36 WOOD STREET WAKEFIELD WF1 2HB |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | COMPANY NAME CHANGED SO SWIFT ROOFING LIMITED CERTIFICATE ISSUED ON 02/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 591A HOLLY LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9LU |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | ﾽ NC 10000/20000 21/04/ |
| 10/06/0510 June 2005 | NC INC ALREADY ADJUSTED 21/04/05 |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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