ROOFLITE LIMITED
Company number 02293123 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 21 Oct 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013 | View document |
| 30 Dec 2012 | Annual accounts for the year ending 30 December 2012 | View accounts |
| 14 Nov 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2012 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 30 December 2011 | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 30 December 2009 | View document |
| 20 Dec 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1 | View document |
| 20 Dec 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009252,00009683 | View document |
| 5 Dec 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011:LIQ. CASE NO.1 | View document |
| 24 Nov 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM LITTLE MONEY ROAD LODDON NORWICH NORFOLK NR14 6JJ | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PATRICK JEANS / 01/11/2011 | View document |
| 16 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP PATRICK JEANS / 01/11/2011 | View document |
| 6 Sep 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009387 | View document |
| 29 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 11 Feb 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 | View document |
| 1 Feb 2010 | COMPANY NAME CHANGED LODDON LIMITED CERTIFICATE ISSUED ON 01/02/10 | View document |
| 25 Jan 2010 | CHANGE OF NAME 15/01/2010 | View document |
| 10 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM BECCLES ROAD LODDON NORWICH NORFOLK NR14 6JJ | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR RESIGNED ROBERT JEANS | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED PATRICK JEANS | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED MR PATRICK STEPHEN JEANS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 23 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Dec 2008 | SECRETARY RESIGNED PATRICK JEANS | View document |
| 5 Dec 2008 | SECRETARY APPOINTED MR PHILLIP PATRICK JEANS | View document |
| 5 Dec 2008 | DIRECTOR RESIGNED PATRICK JEANS | View document |
| 13 Aug 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED MR PATRICK STEPHEN JEANS | View document |
| 21 Jul 2008 | SECRETARY APPOINTED MR PATRICK STEPHEN JEANS | View document |
| 18 Jul 2008 | SECRETARY RESIGNED STEPHANIE JEANS | View document |
| 8 Jul 2008 | DIRECTOR RESIGNED RICHARD MALPASS | View document |
| 2 Jul 2008 | SECRETARY RESIGNED RICHARD MALPASS | View document |
| 2 Jul 2008 | SECRETARY APPOINTED STEPHANIE MARIE JEANS | View document |
| 26 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED MR ROBERT STANLEY JEANS | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 21 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 12 Nov 1999 | COMPANY NAME CHANGED LODDON LIVESTOCK EQUIPMENT LIMIT ED CERTIFICATE ISSUED ON 15/11/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 18 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | SECRETARY RESIGNED | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | SECRETARY RESIGNED | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | S252 DISP LAYING ACC 19/12/95 | View document |
| 8 Jan 1996 | S386 DIS APP AUDS 19/12/95 | View document |
| 8 Jan 1996 | S366A DISP HOLDING AGM 19/12/95 | View document |
| 14 Nov 1995 | NO MAX DIRECTORS NOTLES 08/11/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Apr 1995 | ADOPT MEM AND ARTS 10/04/95 | View document |
| 27 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 22 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Aug 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1994 | S386 DISP APP AUDS 21/05/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 22 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED | View document |
| 9 Jun 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 6 Feb 1992 | S252 DISP LAYING ACC 27/01/92 | View document |
| 22 Jan 1992 | DIRECTOR RESIGNED | View document |
| 22 Jan 1992 | DIRECTOR RESIGNED | View document |
| 22 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Jul 1991 | S252 DISP LAYING ACC 29/05/91 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1991 | DIRECTOR RESIGNED | View document |
| 16 Mar 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS | View document |
| 16 Mar 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 | View document |
| 23 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 1989 | COMPANY NAME CHANGED LANWOOD LIMITED CERTIFICATE ISSUED ON 20/07/89 | View document |
| 8 Dec 1988 | WD 28/11/88 AD 23/11/88--------- � SI 2@1=2 � IC 2/4 | View document |
| 7 Dec 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 84 STAMFORD HILL LONDON N16 6XS | View document |
| 7 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 7 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |