PROOF-TECH ROOFING SOLUTIONS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Final Gazette dissolved following liquidation

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12/12/2412 December 2024 Final Gazette dissolved following liquidation

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23/05/2423 May 2024 Liquidators' statement of receipts and payments to 2024-03-19

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24/05/2324 May 2023 Liquidators' statement of receipts and payments to 2023-03-19

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16/05/2216 May 2022 Liquidators' statement of receipts and payments to 2022-03-19

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08/04/208 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/04/208 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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08/04/208 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 21 FINGAL STREET LONDON SE10 0JL

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/01/1715 January 2017 APPOINTMENT TERMINATED, DIRECTOR MATEUSZ JABLONKA

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/08/1628 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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12/01/1612 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/01/1510 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/05/1430 May 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR MAREK GALFFY

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR KAMIL CZYZ

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27/03/1327 March 2013 DIRECTOR APPOINTED KAMIL CZYZ

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18/01/1318 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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