ROOFTOP SERVICES LIMITED
Company number 05210263 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 18 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014 | View document |
| 18 Feb 2013 | DECLARATION OF SOLVENCY | View document |
| 18 Feb 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS | View document |
| 6 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 9 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM · 125 LONDON WALL · LONDON · EC2Y 5AJ | View document |
| 10 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELLOWES-FREEMAN / 16/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012 | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 09/02/2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELLOWES-FREEMAN / 07/02/2012 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JON RICKERT | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER FELLOWES-FREEMAN | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPIN | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011 | View document |
| 30 Dec 2010 | DIRECTOR APPOINTED JULIE LARAINE MILLS | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS | View document |
| 9 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES (UK) LIMITED / 01/01/2010 | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR ANDREW RONALD COPPIN | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009 | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID LANE | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID LANE | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARDON | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MR JON EDWARD RICKERT | View document |
| 27 Jan 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM · 20 ST MARY AT HILL · LONDON · EC3R8EE | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED JAMES THOMAS BROWN | View document |
| 12 Sep 2008 | SECRETARY APPOINTED J P MORGAN SECRETARIES (UK) LIMITED | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ESTAPHAN | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN COLQUHOUN | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ISABELLE GIROLAMI | View document |
| 21 Aug 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED MR GRAHAM JOHN MEADOWS | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED MS ISABELLE GIROLAMI | View document |
| 11 Jun 2008 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK KHEDOURI | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MR NEIL CLAUDE MARDON | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN ESTAPHAN | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR YVES LEYSEN | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA DARROW | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NAYLOR | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL PERETIE | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: · 26 FARRINGDON STREET · LONDON · EC4A 4AB | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/11/04 | View document |
| 19 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2004 | SECRETARY RESIGNED | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |