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CAPITALL ROOFING SPECIALISTS LIMITED

Company number 02183923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 22 December 2009
21 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
03 Jun 2009 4.68 Liquidators' statement of receipts and payments to 27 May 2009
30 Jul 2008 287 Registered office changed on 30/07/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA
04 Jun 2008 4.20 Statement of affairs with form 4.19
04 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-28
04 Jun 2008 600 Appointment of a voluntary liquidator
23 May 2008 287 Registered office changed on 23/05/2008 from britannia chambers 181-185 high street new malden surrey KT3 4BH
11 Feb 2008 363a Return made up to 31/01/08; full list of members
05 Dec 2007 AUD Auditor's resignation
30 Nov 2007 363a Return made up to 31/01/07; full list of members
30 Nov 2007 353 Location of register of members
02 Nov 2007 AA Accounts for a small company made up to 28 February 2006
22 Aug 2007 288a New director appointed
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
28 Feb 2006 363a Return made up to 31/01/06; full list of members
28 Feb 2006 353 Location of register of members
12 Jan 2006 288b Director resigned
29 Sep 2005 MA Memorandum and Articles of Association
26 May 2005 288b Secretary resigned
26 May 2005 288a New secretary appointed
17 May 2005 155(6)a Declaration of assistance for shares acquisition