NORTH EAST LINCOLNSHIRE ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

03693974

Incorporation date

11/01/1999

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

06/04/2024

Bona Vacantia disclaimer

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19/08/2015

Final Gazette dissolved following liquidation

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19/05/2015

Return of final meeting in a creditors' voluntary winding up

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07/05/2015

Liquidators' statement of receipts and payments to 2015-03-18

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16/02/2015

Notice to Registrar of Companies of Notice of disclaimer

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07/10/2014

Liquidators' statement of receipts and payments to 2014-09-18

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25/03/2014

Liquidators' statement of receipts and payments to 2014-03-18

View PDF (5 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (5 pages)

25/03/2013

Liquidators' statement of receipts and payments to 2013-03-18

View PDF (5 pages)

04/10/2012

Liquidators' statement of receipts and payments to 2012-09-18

View PDF (5 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-18

View PDF (5 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-09-18

View PDF (5 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (5 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-18

View PDF (5 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (5 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-09-18

View PDF (5 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2009-03-18

View PDF (5 pages)

15/04/2008

Statement of affairs with form 4.19

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01/04/2008

Registered office changed on 02/04/2008 from cwg house gallamore lane industrial estate gallamore lane market rasen lincolnshire LN8 3HA

View PDF (1 pages)

31/03/2008

Appointment of a voluntary liquidator

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31/03/2008

Resolutions

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18/02/2008

Registered office changed on 19/02/08 from: dale house south dale caistor lincolnshire LN7 6LN

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20/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

New secretary appointed

View PDF (1 pages)

24/06/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/01/2007

Registered office changed on 19/01/07 from: charlton street grimsby north east lincolnshire DN31 1SQ

View PDF (2 pages)

15/01/2007

Certificate of change of name

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25/10/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

10/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

30/01/2005

Return made up to 12/01/05; full list of members

View PDF (2 pages)

29/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

21/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

15/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

09/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Registered office changed on 28/06/01 from: UNI7 37 cleethorpes enterprise centre, jackson place humberston grimsby south humberside DN36 4AS

View PDF (1 pages)

15/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

10/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

27/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

23/01/1999

New director appointed

View PDF (2 pages)

23/01/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Registered office changed on 18/01/99 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

17/01/1999

Director resigned

View PDF (1 pages)

17/01/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Ad 12/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/01/1999

Incorporation

View PDF (11 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Hills, Francis Howard	Secretary	12/01/1999 - 01/07/2001	-
Grundy, Roy	Director	14/04/2007 - Present	14
Toyne, Deborah Jayne	Secretary	11/01/2006 - 27/03/2007	2
DALE HOUSE SECRETARIES LIMITED	Corporate Secretary	14/04/2007 - Present	1
Brewer, Kevin, Dr	Nominee Director	12/01/1999 - 12/01/1999	3041

Persons with Significant Control

No PSC data available.

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Description

About NORTH EAST LINCOLNSHIRE ROOFING LIMITED

NORTH EAST LINCOLNSHIRE ROOFING LIMITED is an(a) Dissolved company incorporated on 11/01/1999 with the registered office located at RECOVERY HJS, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 2 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 NORTH EAST LINCOLNSHIRE ROOFING LIMITED?

NORTH EAST LINCOLNSHIRE ROOFING LIMITED is currently Dissolved. It was registered on 11/01/1999 and dissolved on 19/08/2015.

Where is NORTH EAST LINCOLNSHIRE ROOFING LIMITED located?

NORTH EAST LINCOLNSHIRE ROOFING LIMITED is registered at RECOVERY HJS, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does NORTH EAST LINCOLNSHIRE ROOFING LIMITED do?

NORTH EAST LINCOLNSHIRE ROOFING LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for NORTH EAST LINCOLNSHIRE ROOFING LIMITED?

The latest filing was on 06/04/2024: Bona Vacantia disclaimer.