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RINUS ROOFING SUPPLIES (SOUTH WALES) LIMITED

Company number 06788660

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
26 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
29 Mar 2011 MG01 Duplicate mortgage certificatecharge no:2
29 Mar 2011 MG01 Duplicate mortgage certificatecharge no:2
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 CH01 Director's details changed for David Marinus Proos on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Suzanne Heston-King on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Stephen Ellis on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Stephen Ellis on 28 January 2010
27 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
18 Sep 2009 288a Director appointed david marinus proos
04 Jul 2009 MA Memorandum and Articles of Association
04 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010