FIRTH ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

04469030

Incorporation date

24/06/2002

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

07/01/2013

Final Gazette dissolved following liquidation

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07/10/2012

Administrator's progress report to 2012-09-28

View PDF (34 pages)

07/10/2012

Notice of move from Administration to Dissolution on 2012-09-28

View PDF (34 pages)

07/05/2012

Administrator's progress report to 2012-04-05

View PDF (30 pages)

09/11/2011

Administrator's progress report to 2011-10-05

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05/05/2011

Administrator's progress report to 2011-04-05

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02/11/2010

Administrator's progress report to 2010-10-05

View PDF (39 pages)

05/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/05/2010

Administrator's progress report to 2010-04-05

View PDF (29 pages)

01/12/2009

Statement of administrator's proposal

View PDF (33 pages)

17/11/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

24/10/2009

Registered office address changed from C/O Copal Limited 16 Brown Street North Leigh Lancashire WN7 1BU on 2009-10-25

View PDF (2 pages)

12/10/2009

Appointment of an administrator

View PDF (1 pages)

20/09/2009

Auditor's resignation

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29/06/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

19/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/09/2008

Resolutions

View PDF (15 pages)

31/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/06/2008

Return made up to 23/06/08; full list of members

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28/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

23/07/2007

Return made up to 25/06/07; full list of members

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23/07/2007

Director's particulars changed

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15/04/2007

Resolutions

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15/04/2007

Resolutions

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15/04/2007

Resolutions

View PDF (4 pages)

15/04/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/07/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

04/07/2006

Director's particulars changed

View PDF (0 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

08/01/2006

Registered office changed on 09/01/06 from: c/o haines watts 1ST floor northern assurance buildings albert square 9-21 princess st manchester M2 4DN

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/08/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

30/06/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

21/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/08/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

21/08/2003

Registered office changed on 22/08/03

View PDF (0 pages)

12/05/2003

Accounting reference date extended from 30/06/03 to 24/12/03

View PDF (1 pages)

23/02/2003

Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (1 pages)

16/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2002

Secretary resigned

View PDF (1 pages)

07/09/2002

Director resigned

View PDF (1 pages)

07/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

Registered office changed on 08/09/02 from: 1ST floor northern assurance buildings albert square 9-21 princess street manchester M2 4DN

View PDF (1 pages)

21/08/2002

Registered office changed on 22/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Lee, David	Director	26/08/2002 - Present	23
Firth, Christopher	Director	19/09/2002 - Present	1
Business Information Research & Reporting Limited	Nominee Director	24/06/2002 - 26/08/2002	5082
Harrison, Irene Lesley	Nominee Secretary	24/06/2002 - 26/08/2002	1580
Reed, Graeme John	Director	26/08/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FIRTH ROOFING LIMITED

FIRTH ROOFING LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at C/O KPMG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRTH ROOFING LIMITED?

FIRTH ROOFING LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 07/01/2013.

Where is FIRTH ROOFING LIMITED located?

FIRTH ROOFING LIMITED is registered at C/O KPMG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ.

What does FIRTH ROOFING LIMITED do?

FIRTH ROOFING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FIRTH ROOFING LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved following liquidation.