A-ONE BUILDING & ROOFING LIMITED

Company number 03309270 ·

Dissolved

61 filings

Date Filing
24 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 Nov 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015 View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM · THE GARDEN HOUSE MILL ROAD · SLINDON · NR ARUNDEL · WEST SUSSEX · BN18 0LY View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
30 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Feb 2013 SAIL ADDRESS CHANGED FROM: · 90 WINDERMERE ROAD · COULSDON · SURREY · CR5 2JB · ENGLAND View document
6 Feb 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM · 90 WINDERMERE ROAD · COULSDON · SURREY · CR5 2JB · ENGLAND View document
6 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
15 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Feb 2012 DIRECTOR APPOINTED MR TOM MICHAEL POLLON View document
14 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
13 Feb 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM · 229 WOODCOTE ROAD · PURLEY · SURREY · CR8 3PB View document
13 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JOYCE POLLON View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK POLLON View document
13 Feb 2012 SECRETARY APPOINTED MRS CLAIRE MARIA-TERESA POLLON View document
8 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
23 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
5 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
15 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC View document
15 Mar 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FREDERICK POLLON / 29/01/2010 View document
12 Mar 2010 SAIL ADDRESS CREATED View document
20 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
26 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
8 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
28 Jul 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Mar 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
18 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
23 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/05 View document
21 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/04 View document
14 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
11 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/03 View document
2 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
23 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/02 View document
1 Mar 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
8 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/01 View document
15 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 28/01/00 View document
29 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
19 Nov 1999 FULL ACCOUNTS MADE UP TO 28/01/99 View document
16 Feb 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS View document
21 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/98 View document
31 Mar 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS View document
6 Aug 1997 NEW SECRETARY APPOINTED View document
28 Jul 1997 SECRETARY RESIGNED View document
22 Apr 1997 REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA View document
22 Apr 1997 NEW SECRETARY APPOINTED View document
22 Apr 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 SECRETARY RESIGNED View document
25 Mar 1997 DIRECTOR RESIGNED View document
29 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document