WIRRAL CLADDING & ROOFING LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 DISS40 (DISS40(SOAD))

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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28/04/2028 April 2020 CESSATION OF PHILIP MAHER AS A PSC

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07/04/207 April 2020 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MCDONALD

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22/03/1622 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048966400002

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08/02/168 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/03/1513 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/03/1414 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR APPOINTED MR PETER THOMAS MCDONALD

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/02/1312 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 298 ST MARY'S RD LIVERPOOL L19 0NQ

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/02/1224 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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22/08/1122 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/01/1119 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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19/01/1119 January 2011 01/10/10 STATEMENT OF CAPITAL GBP 100

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STOCKTON / 11/09/2010

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17/09/1017 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/01/092 January 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/11/0715 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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