ROOFSURE SYSTEMS LIMITED

Company number 04414332 ·

Dissolved

69 filings

Date Filing
5 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
5 Jan 2025 Final Gazette dissolved following liquidation View document
5 Oct 2024 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
6 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
26 Jan 2024 Statement of affairs · 8 pages View document
23 Jan 2024 Resolutions · 1 page View document
23 Jan 2024 Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-01-23 · 2 pages View document
23 Jan 2024 Resolutions View document
23 Jan 2024 Appointment of a voluntary liquidator · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
19 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
3 Nov 2021 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
23 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
13 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL FY3 9XG View document
19 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
20 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
15 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
27 Mar 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 6 ECCLESGATE ROAD BLACKPOOL LANCASHIRE FY4 5DW View document
13 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
8 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
23 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
21 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
13 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
15 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
7 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
1 Jul 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
14 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
3 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
5 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
25 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
23 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
13 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
18 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
10 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
28 Oct 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
28 Oct 2003 STRIKE-OFF ACTION DISCONTINUED View document
14 Oct 2003 FIRST GAZETTE View document
19 Jul 2003 REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 2 LIME CHASE CLOSE MARTON MOSS BLACKPOOL LANCASHIRE FY4 5LR View document
19 Apr 2002 SECRETARY RESIGNED View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 NEW SECRETARY APPOINTED View document
19 Apr 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH ST WEST MANCHESTER LANCASHIRE M1 5WG View document
19 Apr 2002 DIRECTOR RESIGNED View document
11 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document