CompaniesInTheUK

SBS ROOFING LIMITED

Company number 05965078 ·

Dissolved

108 filings

Date Filing
27 Feb 2026 Final Gazette dissolved following liquidation View document
27 Feb 2026 Final Gazette dissolved following liquidation · 1 page View document
27 Nov 2025 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
14 Nov 2024 Liquidators' statement of receipts and payments to 2024-10-12 · 23 pages View document
13 Dec 2023 Liquidators' statement of receipts and payments to 2023-10-12 · 22 pages View document
3 Nov 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
26 Oct 2022 Resolutions View document
26 Oct 2022 Appointment of a voluntary liquidator · 3 pages View document
26 Oct 2022 Resolutions · 1 page View document
26 Oct 2022 Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX England to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 2022-10-26 · 2 pages View document
26 Oct 2022 Statement of affairs · 10 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2021-01-01 · 8 pages View document
26 Jul 2021 Confirmation statement made on 2021-05-25 with no updates · 3 pages View document
5 Jul 2021 Termination of appointment of Andrew Morley as a director on 2021-06-25 · 1 page View document
1 Jan 2021 Annual accounts for the year ending 1 January 2021 View accounts
11 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
17 Jan 2020 DIRECTOR APPOINTED MR EDWARD STANTON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 01/01/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 DIRECTOR APPOINTED MR RAJESH PRABHASHANKER BHOGAITA View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPPIN View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
3 Jun 2019 ARTICLES OF ASSOCIATION View document
3 Jun 2019 ADOPT ARTICLES 13/05/2019 View document
31 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059650780002 View document
1 Jan 2019 Annual accounts for the year ending 1 January 2019 View accounts
17 Oct 2018 CESSATION OF SBS CONSTRUCTION GROUP AS A PSC View document
17 Oct 2018 PSC'S CHANGE OF PARTICULARS / SBS CONSTRUCTION GROUP LTD / 06/04/2016 View document
17 Oct 2018 DIRECTOR APPOINTED MR ANTHONY BURKE View document
17 Oct 2018 DIRECTOR APPOINTED MR KEITH KERSHAW View document
17 Oct 2018 DIRECTOR APPOINTED MR NICHOLAS STEPHEN TAPPIN View document
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM HUNTERS PARK AVENUE CLAYTON BRADFORD WEST YORKSHIRE BD14 6TG ENGLAND View document
17 Oct 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP REDFEARN View document
17 Oct 2018 DIRECTOR APPOINTED MR ANDREW MORLEY View document
17 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP REDFEARN View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 25/05/2018 View document
25 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 25/05/2018 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES View document
25 May 2018 PSC'S CHANGE OF PARTICULARS / SBS CONSTRUCTION GROUP / 25/05/2018 View document
22 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM FIELD HEAD BANKFIELD LANE KIRKHEATON HUDDERSFIELD HD5 0JH View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
11 Oct 2017 PSC'S CHANGE OF PARTICULARS / SBS GROUP LTD / 21/03/2017 View document
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBS CONSTRUCTION GROUP View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 21/03/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 21/03/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 21/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KELLY REDFEARN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY REDFEARN / 19/12/2015 View document
23 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 23/12/2015 View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 19/12/2015 View document
25 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 18/11/2015 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Oct 2014 DIRECTOR APPOINTED MRS KELLY REDFEARN View document
17 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM WINDY BANK MILLS WINDY BANK LANE LIVERSEDGE WEST YORKSHIRE WF15 8HE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Nov 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 1 January 2012 View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY View document
4 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 1 January 2010 View document
25 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
7 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIERLEY View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STANLEY BRIERLEY / 15/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDFEARN / 15/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BRIERLEY / 15/10/2009 View document
19 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Feb 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 May 2008 GBP NC 1501/1502 16/04/2008 View document
27 May 2008 NC INC ALREADY ADJUSTED 16/04/08 View document
27 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 May 2008 NC INC ALREADY ADJUSTED 16/04/08 View document
19 May 2008 NC INC ALREADY ADJUSTED 16/04/08 View document
25 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2008 GBP NC 1500/1501 16/04/2008 View document
25 Apr 2008 NC INC ALREADY ADJUSTED 16/04/08 View document
2 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP REDFEARN / 12/11/2007 View document
8 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP REDFEARN / 09/02/2008 View document
9 Nov 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
12 Dec 2006 £ NC 1000/1500 21/11/0 View document
12 Dec 2006 NC INC ALREADY ADJUSTED 21/11/06 View document
30 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 01/01/08 View document
23 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
23 Nov 2006 SECRETARY RESIGNED View document
23 Nov 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2006 DIRECTOR RESIGNED View document
12 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document