SYSTEM ROOFING & CLADDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/124 July 2012 | DECLARATION OF SOLVENCY |
| 04/07/124 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM COUNSELLS SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ |
| 04/07/124 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TEECE / 01/02/2011 |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ROSEMARY TEECE / 01/02/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROSEMARY TEECE / 01/02/2011 |
| 21/02/1121 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/08/0921 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 26/06/0726 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: UNIT 71A SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: BRIGHAM HOUSE 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD |
| 03/07/013 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | � NC 1000/5000 28/02/0 |
| 27/03/0027 March 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/03/006 March 2000 | ALTERARTICLES11/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | COMPANY NAME CHANGED SPEED 7114 LIMITED CERTIFICATE ISSUED ON 05/06/98 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9812 May 1998 | Incorporation |
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