ALLAN ROOFING LIMITED
Company number SC126835 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 9 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 May 2023 | Final account prior to dissolution in CVL · 17 pages | View document |
| 6 May 2011 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 21 Apr 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 15 Dec 2010 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 9 Sep 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | View document |
| 13 Jul 2010 | NOTICE OF RESULT OF MEETING CREDITORS | View document |
| 18 Jun 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 14 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 13 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 12 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYRES | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVIN | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR KEITH LEWIS | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR JOHN JAMES AYRES | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LUKE WESSELY · 1 page | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR ELLIOT JOHNATHAN WRIGHT · 2 pages | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYRES | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED ELLIOT JOHNATHON WRIGHT | View document |
| 4 Mar 2010 | 22/08/09 FULL LIST AMEND | View document |
| 23 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT WRIGHT | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL WINCKLESS | View document |
| 19 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jan 2010 | Annual return made up to 22 August 2009 with full list of shareholders | View document |
| 15 Jan 2010 | FIRST GAZETTE | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES AYRES / 07/10/2009 | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED JOHN JAMES AYRES LOGGED FORM | View document |
| 7 Apr 2009 | ADOPT ARTICLES 16/06/2006 | View document |
| 13 Mar 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMOT WRIGHT / 08/09/2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVIN / 20/07/2008 | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jul 2006 | ALTER MEMORANDUM 16/06/06 | View document |
| 5 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 2 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2004 | RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS | View document |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 12 Apr 2002 | DEC MORT/CHARGE ***** | View document |
| 18 Mar 2002 | NC INC ALREADY ADJUSTED 27/02/02 | View document |
| 18 Mar 2002 | £ NC 100/400000 27/02 | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: THE HAUGH BLAIRGOWERIE PERTHSHIRE PH10 7ER | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | COMPANY NAME CHANGED ALLAN FENESTRATION LTD. CERTIFICATE ISSUED ON 10/10/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 24 Nov 1997 | COMPANY NAME CHANGED ALLAN ROOFING (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 25/11/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 1 page | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 15 Nov 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Sep 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Jan 1993 | COMPANY NAME CHANGED ALLAN ROOFING (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 04/01/93 | View document |
| 3 Dec 1992 | DEC MORT/CHARGE ***** | View document |
| 30 Nov 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 8 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 17 Sep 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 1987 MARYHILL ROAD GLASGOW G20 0AA | View document |
| 17 Sep 1992 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1992 | DIRECTOR RESIGNED | View document |
| 10 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 1992 | STRIKE-OFF ACTION SUSPENDED | View document |
| 1 May 1992 | FIRST GAZETTE | View document |
| 26 Nov 1990 | PARTIC OF MORT/CHARGE 13332 | View document |
| 30 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU | View document |
| 22 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |