UNDERCOVER ROOFING AND CLADDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/07/1030 July 2010 | APPLICATION FOR STRIKING-OFF |
07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD WINSTANLEY / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBERT WINSTANLEY / 07/04/2010 |
03/04/093 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
13/05/0813 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM C/O ELLIS & CO 114-120 NORTHGATE STREET CHESTER CHESHIRE CH1 2HT |
22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
25/04/0725 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
03/10/053 October 2005 | NEW SECRETARY APPOINTED |
03/10/053 October 2005 | SECRETARY RESIGNED |
17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/0415 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
11/06/0311 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/05/031 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
30/04/0230 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
14/04/0114 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | DIRECTOR RESIGNED |
01/08/001 August 2000 | SECRETARY RESIGNED |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | DIRECTOR RESIGNED |
04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 114-120 NORTHGATE STREET CHESTER CHESHIRE CH1 2HT |
07/09/997 September 1999 | SECRETARY RESIGNED |
20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: G OFFICE CHANGED 28/06/99 50 OXTON ROAD BIRKENHEAD WIRRAL CH41 2TW |
21/06/9921 June 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/989 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
04/06/974 June 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
13/02/9713 February 1997 | DIRECTOR RESIGNED |
18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
03/04/953 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/953 April 1995 | Incorporation |
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