MDL ROOFING LIMITED
Company number 08903422 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jun 2025 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 18 Feb 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 · 3 pages | View document |
| 24 Jan 2025 | Administrator's progress report · 25 pages | View document |
| 1 Aug 2024 | Administrator's progress report · 26 pages | View document |
| 31 May 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 31 Jan 2024 | Administrator's progress report · 30 pages | View document |
| 13 Jan 2024 | Termination of appointment of Lee Michael Naylor as a director on 2023-06-18 · 1 page | View document |
| 13 Jan 2024 | Termination of appointment of Jamie Jon Mcdonagh as a director on 2023-10-20 · 1 page | View document |
| 28 Dec 2023 | Termination of appointment of Michael Richard Naylor as a director on 2023-06-18 · 1 page | View document |
| 30 Nov 2023 | Termination of appointment of Stephen John Beesley as a director on 2023-06-28 · 1 page | View document |
| 22 Sep 2023 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 9 Sep 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 18 Aug 2023 | Statement of administrator's proposal · 63 pages | View document |
| 3 Jul 2023 | Registered office address changed from 3 Vaux Road Finedon Road Industrial Estate Wellingborough NN8 4TG England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Appointment of an administrator · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 15 Dec 2022 | Change of details for Mr Matthew Simon Freeman as a person with significant control on 2022-11-07 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Jamie Jon Mcdonagh on 2022-11-07 · 2 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 14 Dec 2022 | Change of details for Mr Lee Michael Naylor as a person with significant control on 2022-11-07 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mr Matthew Simon Freeman as a person with significant control on 2022-11-07 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mr Jamie Jon Mcdonagh as a person with significant control on 2022-11-07 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mr Lee Michael Naylor as a person with significant control on 2022-11-07 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mr Jamie Jon Mcdonagh as a person with significant control on 2022-11-07 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Jamie Jon Mcdonagh on 2022-11-07 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Michael Richard Naylor on 2022-11-07 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Stephen John Beesley on 2022-11-07 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Lee Michael Naylor on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mr Lee Michael Naylor as a person with significant control on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mr Jamie Jon Mcdonagh as a person with significant control on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Lee Michael Naylor on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Michael Richard Naylor on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Jamie Jon Mcdonagh on 2022-11-07 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 19 Nov 2021 | Change of details for Mr Lee Michael Naylor as a person with significant control on 2021-11-08 · 2 pages | View document |
| 19 Nov 2021 | Change of details for Mr Jamie Jon Mcdonagh as a person with significant control on 2021-11-08 · 2 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Lee Michael Naylor on 2021-11-08 · 2 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Jamie Jon Mcdonagh on 2021-11-08 · 2 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Michael Richard Naylor on 2021-11-08 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON FREEMAN / 24/10/2019 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON FREEMAN / 23/10/2019 | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE JON MCDONAGH / 23/10/2019 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BEESLEY / 23/10/2019 | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL NAYLOR / 23/10/2019 | View document |
| 23 Oct 2019 | CESSATION OF MICHAEL RICHARD NAYLOR AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089034220002 | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089034220001 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089034220001 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON FREEMAN / 17/08/2018 | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON FREEMAN / 20/08/2018 | View document |
| 17 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SIMON FREEMAN | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN BEESLEY | View document |
| 2 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 50014 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 27 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL NAYLOR / 06/04/2016 | View document |
| 27 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE JON MCDONAGH / 06/04/2016 | View document |
| 26 Feb 2018 | CESSATION OF MATTHEW SIMON FREEMAN AS A PSC | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD NAYLOR / 01/09/2017 | View document |
| 23 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD NAYLOR | View document |
| 23 Nov 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM SUITE 4 WATLING STREET CONCEPT PARK TOWCESTER NORTHAMPTONSHIRE NN12 7YD ENGLAND | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JON MCDONAGH / 26/09/2017 | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL NAYLOR / 26/09/2017 | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL NAYLOR / 26/09/2017 | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE JON MCDONAGH / 26/09/2017 | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON FREEMAN / 26/09/2017 | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD NAYLOR / 26/09/2017 | View document |
| 20 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JON MCDONAGH / 14/09/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE JON MCDONAGH / 14/09/2017 | View document |
| 14 Sep 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL RICHARD NAYLOR | View document |
| 19 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 50013 | View document |
| 19 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL NAYLOR / 17/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JON MCDONAGH / 17/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JON MCDONAGH / 17/05/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 16 Dec 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 20013 | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREEMAN | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 16 ASHTON GROVE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5ZA ENGLAND | View document |
| 1 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR JAMIE JON MCDONAGH | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | View document |
| 27 Jul 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 14 WILKIE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4SZ | View document |
| 20 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |