WENDLAND ROOF SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | Application to strike the company off the register |
| 11/07/2511 July 2025 New | Appointment of Mr Craig John Gorvin as a director on 2025-07-11 |
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 11/07/2511 July 2025 New | Termination of appointment of Julian Slade as a director on 2025-07-11 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O LATIUM MANAGEMENT SERVICES BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 16/03/1616 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM ENTERPRISE WORKS SALTHILL ROAD CLITHEROE LANCASHIRE BB7 1PE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/04/147 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12 |
| 17/04/1317 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JULIAN SLADE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN THOMSON |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/11 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10 |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/07 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HALL |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR MICHAEL PRICE |
| 11/07/0811 July 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM ENTERPRISE WORKS SALTHILL ROAD CLITHEROE LANCASHIRE BB7 1PE |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED NEIL GRAHAME HALL |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM UNIT 24 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: NO 1 SITE MOD QUEDGELEY, NAAS LANE, GLOUCESTER GLOUCESTERSHIRE GL2 2ZY |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED DURAFLEX PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CUSTOMER CENTRE CENTRAL WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8LX |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | COMPANY NAME CHANGED DURAFLEX LIMITED CERTIFICATE ISSUED ON 06/03/02 |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED CARADON DURAFLEX LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: CARADON PLC CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 21/02/9921 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/02/99 |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/12/95 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | COMPANY NAME CHANGED CARADON DOORS & WINDOWS LIMITED CERTIFICATE ISSUED ON 27/11/95 |
| 31/10/9531 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | SECRETARY RESIGNED |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 27/03/9527 March 1995 | COMPANY NAME CHANGED CLOUDYGAZE LIMITED CERTIFICATE ISSUED ON 27/03/95 |
| 02/03/952 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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