LIQUID ROOFING LIMITED
Company number 05348142 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Registered office address changed from Liquid Roofing Ltd 2 City Approach Eccles Manchester M30 0BL England to 1 City Approach Albert Street Eccles Manchester M30 0BG on 2026-04-07 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 6 pages | View document |
| 14 Nov 2025 | Registration of charge 053481420006, created on 2025-11-11 · 7 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Oct 2025 | Satisfaction of charge 053481420005 in full · 1 page | View document |
| 22 Oct 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 7 May 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Apr 2025 | Resolutions · 2 pages | View document |
| 14 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-09 · 6 pages | View document |
| 9 Apr 2025 | Termination of appointment of Christopher Glyn Rea as a director on 2025-04-09 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Apr 2024 | Resolutions · 4 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Appointment of Mr Andrew James Barton as a director on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 4 pages | View document |
| 19 Apr 2024 | Change of details for Mr Robert James Lomax as a person with significant control on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Notification of Rr & Dr Roofing Limited as a person with significant control on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Mr Christopher Glyn Rea as a director on 2024-04-19 · 2 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Registered office address changed from 11 the Grove Eccles Manchester M30 0ET to 2 City Approach Albert Street Eccles Manchester M30 0BL on 2022-12-20 · 1 page | View document |
| 20 Dec 2022 | Registered office address changed from 2 City Approach Albert Street Eccles Manchester M30 0BL England to Liquid Roofing Ltd 2 City Approach Eccles Manchester M30 0BL on 2022-12-20 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 25 Jan 2022 | Change of details for Mr Robert James Lomax as a person with significant control on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Robert James Lomax on 2022-01-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE HASTIE / 22/03/2019 | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR ROBERT RICHMOND | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCARTHUR | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR TERRENCE HASTIE | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON LOMAX | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOMAX / 06/04/2016 | View document |
| 19 Nov 2018 | SECRETARY APPOINTED VICTORIA LOUISE ELISABETH LOMAX | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE ELISABETH LOMAX | View document |
| 20 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MS FRANCES HELEN MCARTHUR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOMAX / 31/01/2013 | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOMAX | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOMAX / 01/08/2010 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LOMAX / 01/06/2010 | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LOMAX / 01/01/2010 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARC ANKEN | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORTHEY | View document |
| 22 Jan 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 16 Jan 2009 | COMPANY NAME CHANGED BROOKES ROOFING LIMITED CERTIFICATE ISSUED ON 20/01/09 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DAVID NORTHEY | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED MR SIMON JOHN LOMAX | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CROWTHER | View document |
| 3 Nov 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MR MARC RODNEY ANKEN | View document |
| 25 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED MR DAVID JOSEPH NORTHEY | View document |
| 23 Sep 2008 | SECRETARY APPOINTED MR DAVID JOSEPH NORTHEY | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 11 WARWICK ROAD, OLD TRAFFORD, MANCHESTER, M16 OQQ | View document |
| 7 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 2 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |