ROOF-TEK (CONTRACTORS) LIMITED

Key Data

Status

Dissolved

Company No.

02665602

Incorporation date

24/11/1991

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/1991)

24/08/2013

Final Gazette dissolved following liquidation

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24/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (9 pages)

03/08/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (10 pages)

20/07/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2010

Resolutions

View PDF (1 pages)

17/06/2010

Registered office address changed from The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on 2010-06-18

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

18/01/2010

Secretary's details changed for Mr Anthony George Edward Gilmore on 2009-10-01

View PDF (1 pages)

18/01/2010

Director's details changed for Mr Anthony George Edward Gilmore on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Joyce Evon Gilmore on 2009-10-01

View PDF (2 pages)

03/01/2010

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2009

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

08/01/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

08/04/2008

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

08/04/2008

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

07/02/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

07/01/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

02/01/2006

Return made up to 25/11/05; full list of members

View PDF (3 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

13/12/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/10/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

21/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

09/12/2003

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

View PDF (5 pages)

02/12/2003

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

View PDF (5 pages)

18/09/2003

Director resigned

View PDF (1 pages)

27/06/2003

Registered office changed on 28/06/03 from: kingfisher house 109 queen street newton abbot devon TQ12 2BG

View PDF (1 pages)

29/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

29/12/2002

Secretary's particulars changed;director's particulars changed

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09/10/2002

New secretary appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2002

Director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2000-03-31

View PDF (12 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 1999-03-31

View PDF (12 pages)

04/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

04/12/2000

Secretary's particulars changed

View PDF (0 pages)

21/04/2000

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Registered office changed on 05/04/00 from: 39 west avenue pennsylvania exeter devon EX4 4SD

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

22/09/1998

Registered office changed on 23/09/98 from: 21-23 high street portishead bristol BS20 9AB

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

10/12/1997

Return made up to 25/11/97; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

20/07/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Return made up to 25/11/96; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

22/01/1996

Return made up to 25/11/95; full list of members

View PDF (6 pages)

08/06/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

17/11/1994

Return made up to 25/11/94; no change of members

View PDF (4 pages)

11/12/1993

Full accounts made up to 1993-11-30

View PDF (0 pages)

11/12/1993

Return made up to 25/11/93; no change of members

View PDF (4 pages)

06/12/1992

Full accounts made up to 1992-11-30

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18/11/1992

Registered office changed on 19/11/92 from: 21-23 high street portishead bristol BS20 9AB

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15/11/1992

Return made up to 25/11/92; full list of members

View PDF (5 pages)

15/11/1992

Registered office changed on 16/11/92

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02/12/1991

Secretary resigned

View PDF (0 pages)

24/11/1991

Incorporation

View PDF (20 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	25/11/1991 - 25/11/1991	7613
Gilmore, Anthony George Edward	Director	25/11/1991 - 03/09/1998	-
Gilmore, Anthony George Edward	Director	24/07/2002 - Present	-
Goss, Mervyn Barrie	Director	25/11/1991 - 03/09/1998	-
Gilmore, Anthony George Edward	Secretary	25/11/1991 - 03/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ROOF-TEK (CONTRACTORS) LIMITED

ROOF-TEK (CONTRACTORS) LIMITED is an(a) Dissolved company incorporated on 24/11/1991 with the registered office located at Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol BS48 1UR. There are currently 3 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 ROOF-TEK (CONTRACTORS) LIMITED?

ROOF-TEK (CONTRACTORS) LIMITED is currently Dissolved. It was registered on 24/11/1991 and dissolved on 24/08/2013.

Where is ROOF-TEK (CONTRACTORS) LIMITED located?

ROOF-TEK (CONTRACTORS) LIMITED is registered at Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol BS48 1UR.

What does ROOF-TEK (CONTRACTORS) LIMITED do?

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

What is the latest filing for ROOF-TEK (CONTRACTORS) LIMITED?

The latest filing was on 24/08/2013: Final Gazette dissolved following liquidation.