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S M ROOFING CONTRACTS LIMITED

Company number 05455402

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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)
27 Apr 2024 AM10 Administrator's progress report
13 Oct 2023 AM10 Administrator's progress report
19 Aug 2023 AM19 Notice of extension of period of Administration
19 Apr 2023 AM10 Administrator's progress report
13 Dec 2022 AM02 Statement of affairs with form AM02SOA
13 Oct 2022 AM06 Notice of deemed approval of proposals
20 Sep 2022 AM03 Statement of administrator's proposal
20 Sep 2022 AD01 Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX England to 31st Floor 40 Bank Street London E14 5NR on 20 September 2022
20 Sep 2022 AM01 Appointment of an administrator
02 Sep 2022 TM01 Termination of appointment of Anthony Burke as a director on 23 August 2022
18 Jul 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2020
06 Jul 2021 TM01 Termination of appointment of Andrew Morley as a director on 25 June 2021
25 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
04 Mar 2021 TM01 Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021
04 Mar 2021 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr Edward Stanton as a director on 1 November 2019
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Aug 2019 PSC05 Change of details for Avonside Group Services Limited as a person with significant control on 6 April 2016
21 Jun 2019 TM01 Termination of appointment of Nicholas Stephen Tappin as a director on 3 June 2019
21 Jun 2019 AP01 Appointment of Mr Raj Bhogaita as a director on 3 June 2019
03 Jun 2019 CC04 Statement of company's objects
03 Jun 2019 MA Memorandum and Articles of Association
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association