WEATHERSHIELD ROOFING (MIDLANDS) LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 07/02/257 February 2025 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Change of details for Mr Sean Maddox as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Registered office address changed from 51 Emerys Road Gedling Nottingham NG4 2QR to 157 Burton Road Gedling Nottingham Nottinghamshire NG4 2QF on 2024-09-27 |
| 27/09/2427 September 2024 | Director's details changed for Sean Walter Maddox on 2024-09-27 |
| 27/09/2427 September 2024 | Director's details changed for Sean Walter Maddox on 2024-09-27 |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2021-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 18/01/2318 January 2023 | Change of details for Mr Shaun Maddox as a person with significant control on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DISS40 (DISS40(SOAD)) |
| 11/12/1711 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/01/1630 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/01/1522 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDOX |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MADDOX |
| 04/01/144 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WALTER MADDOX / 22/01/2013 |
| 22/01/1322 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MADDOX / 22/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | COMPANY NAME CHANGED WEATHERSHIELD ROOFING NOTTINGHAM COMPANY LIMITED CERTIFICATE ISSUED ON 11/09/12 |
| 18/07/1218 July 2012 | DISS40 (DISS40(SOAD)) |
| 17/07/1217 July 2012 | 24/12/11 NO CHANGES |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | 24/12/10 NO CHANGES |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 31/01/0931 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 21 RADCLIFFE GARDENS CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 1SB |
| 04/01/004 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/11/9523 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/11/95 |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DR |
| 13/03/9513 March 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 24/12/9324 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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