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E-ONE HUNDRED ROOFING LIMITED

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E-ONE HUNDRED ROOFING LIMITED

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Key Data

Status

Dissolved

Company No.

03433279

Incorporation date

11/09/1997

Size

Total Exemption Full

Classification

Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 11/09/1997)
dot icon21/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/02/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (28 pages)
dot icon19/11/2017
Liquidators' statement of receipts and payments to 2017-10-10
View PDF (5 pages)
dot icon22/06/2017
Liquidators' statement of receipts and payments to 2017-04-10
View PDF (25 pages)
dot icon17/05/2017
Liquidators' statement of receipts and payments to 2017-04-10
View PDF (5 pages)
dot icon29/11/2016
Liquidators' statement of receipts and payments to 2016-10-10
View PDF (5 pages)
dot icon21/06/2016
Liquidators' statement of receipts and payments to 2016-04-10
View PDF (22 pages)
dot icon09/05/2016
Liquidators' statement of receipts and payments to 2016-04-10
View PDF (5 pages)
dot icon08/11/2015
Liquidators' statement of receipts and payments to 2015-10-10
View PDF (5 pages)
dot icon17/05/2015
Liquidators' statement of receipts and payments to 2015-04-10
View PDF (5 pages)
dot icon03/11/2014
Liquidators' statement of receipts and payments to 2014-10-10
View PDF (5 pages)
dot icon14/05/2014
Liquidators' statement of receipts and payments to 2014-04-10
View PDF (5 pages)
dot icon01/05/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon01/05/2013
Resolutions
View PDF (1 pages)
dot icon01/05/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/05/2013
Notice of discharge of Administration Order
View PDF (3 pages)
dot icon13/01/2013
Administrator's abstract of receipts and payments to 2001-10-05
View PDF (2 pages)
dot icon13/01/2013
Administrator's abstract of receipts and payments to 2001-10-05
View PDF (2 pages)
dot icon13/01/2013
Administrator's abstract of receipts and payments to 2001-10-05
View PDF (2 pages)
dot icon13/01/2013
Administrator's abstract of receipts and payments to 2001-10-05
View PDF (2 pages)
dot icon13/01/2013
Administrator's abstract of receipts and payments to 2001-10-05
View PDF (2 pages)
dot icon07/05/2012
Administrator's abstract of receipts and payments to 2012-04-05
View PDF (2 pages)
dot icon03/11/2011
Administrator's abstract of receipts and payments to 2011-10-05
View PDF (2 pages)
dot icon18/08/2011
Administrator's abstract of receipts and payments to 2011-06-12
View PDF (2 pages)
dot icon17/04/2011
Administrator's abstract of receipts and payments to 2011-04-05
View PDF (2 pages)
dot icon17/02/2011
Administrator's abstract of receipts and payments to 2010-10-05
View PDF (2 pages)
dot icon25/01/2011
Insolvency court order
View PDF (17 pages)
dot icon13/01/2011
Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-14
View PDF (2 pages)
dot icon01/12/2010
Administrator's abstract of receipts and payments to 2010-10-05
View PDF (2 pages)
dot icon15/04/2010
Administrator's abstract of receipts and payments to 2010-04-05
View PDF (2 pages)
dot icon15/04/2010
Administrator's abstract of receipts and payments to 2009-10-05
View PDF (2 pages)
dot icon22/04/2009
Administrator's abstract of receipts and payments to 2009-04-05
View PDF (2 pages)
dot icon23/10/2008
Administrator's abstract of receipts and payments to 2008-10-05
View PDF (2 pages)
dot icon07/07/2008
Administrator's abstract of receipts and payments to 2008-10-05
View PDF (2 pages)
dot icon07/07/2008
Administrator's abstract of receipts and payments to 2008-04-05
View PDF (2 pages)
dot icon07/07/2008
Administrator's abstract of receipts and payments to 2007-10-05
View PDF (2 pages)
dot icon02/06/2008
Insolvency court order
View PDF (8 pages)
dot icon27/05/2008
Registered office changed on 28/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE
View PDF (1 pages)
dot icon01/11/2007
Administrator's abstract of receipts and payments
View PDF (2 pages)
dot icon20/08/2007
Registered office changed on 21/08/07 from: c/o harlow khandia mistry the old mill 9 soar lane leicester LE3 5DE
View PDF (1 pages)
dot icon18/04/2006
Administrator's abstract of receipts and payments
View PDF (2 pages)
dot icon23/11/2005
Administrator's abstract of receipts and payments
View PDF (3 pages)
dot icon13/04/2005
Administrator's abstract of receipts and payments
View PDF (2 pages)
dot icon10/10/2004
Administrator's abstract of receipts and payments
View PDF (2 pages)
dot icon22/04/2004
Administrator's abstract of receipts and payments
View PDF (3 pages)
dot icon14/10/2003
Administrator's abstract of receipts and payments
View PDF (3 pages)
dot icon21/04/2003
Administrator's abstract of receipts and payments
View PDF (3 pages)
dot icon21/10/2002
Administrator's abstract of receipts and payments
View PDF (3 pages)
dot icon24/04/2002
Administrator's abstract of receipts and payments
View PDF (3 pages)
dot icon24/04/2002
Administrator's abstract of receipts and payments
View PDF (3 pages)
dot icon09/07/2001
Notice of result of meeting of creditors
View PDF (2 pages)
dot icon28/06/2001
Statement of administrator's proposal
View PDF (45 pages)
dot icon18/04/2001
Administration Order
View PDF (4 pages)
dot icon18/04/2001
Notice of Administration Order
View PDF (1 pages)
dot icon18/04/2001
Registered office changed on 19/04/01 from: 42 flint green road acocks green birmingham B27 6QA
View PDF (1 pages)
dot icon08/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2000
Location of register of members
View PDF (1 pages)
dot icon12/10/2000
Return made up to 12/09/00; full list of members
View PDF (5 pages)
dot icon10/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon15/11/1999
Return made up to 12/09/99; full list of members
View PDF (6 pages)
dot icon28/06/1999
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon17/04/1999
Accounting reference date extended from 30/09/99 to 31/10/99
View PDF (1 pages)
dot icon27/10/1998
Return made up to 12/09/98; full list of members
View PDF (6 pages)
dot icon04/01/1998
Ad 12/11/97--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon04/01/1998
Registered office changed on 05/01/98 from: wells bourne house 1157 warwick road acocks green birmingham B27 6RG
View PDF (1 pages)
dot icon04/01/1998
New director appointed
View PDF (2 pages)
dot icon04/01/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/09/1997
Registered office changed on 24/09/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon23/09/1997
Secretary resigned
View PDF (1 pages)
dot icon23/09/1997
Director resigned
View PDF (1 pages)
dot icon11/09/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
11/09/1997 - 11/09/1997
1539
LUFMER LIMITED
Nominee Director
11/09/1997 - 11/09/1997
1514
Damms, Frederick John
Director
11/11/1997 - Present
5
Parnell, David William
Director
11/11/1997 - Present
4
Damms, Frederick John
Secretary
11/11/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About E-ONE HUNDRED ROOFING LIMITED

E-ONE HUNDRED ROOFING LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of E-ONE HUNDRED ROOFING LIMITED?

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E-ONE HUNDRED ROOFING LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 21/05/2018.

Where is E-ONE HUNDRED ROOFING LIMITED located?

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E-ONE HUNDRED ROOFING LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does E-ONE HUNDRED ROOFING LIMITED do?

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E-ONE HUNDRED ROOFING LIMITED operates in the Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003) sector.

What is the latest filing for E-ONE HUNDRED ROOFING LIMITED?

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The latest filing was on 21/05/2018: Final Gazette dissolved following liquidation.