LETCHWORTH ROOFING COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014 |
| 28/02/1328 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013 |
| 14/02/1314 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 27/09/1227 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2012 |
| 10/05/1210 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/04/1219 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 29/02/1229 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008123,00008934,00009661 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/09/1121 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/1013 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN DIXON-PAYNE / 01/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD CROFTON / 01/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC ANTHONY WATKINS / 01/10/2009 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC ANTHONY WATKINS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN DIXON-PAYNE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD CROFTON / 08/09/2010 |
| 08/04/108 April 2010 | REMOVES THE REQUIREMENT TO HOLD AN AGM FROM ITS ARTICLES 26/03/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | SECRETARY RESIGNED KALIM QUADRI |
| 05/11/085 November 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 03/10/073 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/03/0723 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 26/10/0526 October 2005 | � SR 5053@1 26/08/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/09/03 |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: THE ROOFING CENTRE WORKS ROAD LETCHWORTH HERTS SG6 1LP |
| 16/04/0216 April 2002 | AUD & SEC ATTEND FORMAL 03/04/02 |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/9914 September 1999 | LOCATION OF DEBENTURE REGISTER |
| 14/09/9914 September 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/09/9914 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/982 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/09/955 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 21/08/89; NO CHANGE OF MEMBERS |
| 31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS |
| 31/03/8831 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: G OFFICE CHANGED 17/03/87 THE WYND LETCHWORTH HERTS |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | GAZETTABLE DOCUMENT |
| 23/09/8623 September 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/07/829 July 1982 | ALTER MEM AND ARTS |
| 15/12/7715 December 1977 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/727 April 1972 | CERTIFICATE OF INCORPORATION |
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