ROOFING PRODUCTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03137079

Incorporation date

11/12/1995

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1995)

07/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

16/06/2015

Liquidators' statement of receipts and payments to 2015-04-17

View PDF (8 pages)

01/06/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (8 pages)

07/05/2013

Registered office address changed from C/O Harris Slate & Stone Ltd Alltycnap Road Johnstown Carmarthen Dyfed SA31 3QY Wales on 2013-05-08

View PDF (2 pages)

02/05/2013

Statement of affairs with form 4.19

View PDF (6 pages)

02/05/2013

Resolutions

View PDF (1 pages)

02/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

18/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

11/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/05/2010

Termination of appointment of Daren Bremner as a secretary

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Glenys Ager-Harris on 2009-12-11

View PDF (2 pages)

10/01/2010

Director's details changed for Alastair James Ager-Harris on 2009-12-11

View PDF (2 pages)

10/01/2010

Registered office address changed from Castle Chambers 6 Westgate Hill Pembroke Dtfed SA71 4LB on 2010-01-11

View PDF (1 pages)

23/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/12/2008

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

View PDF (4 pages)

16/12/2007

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

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/12/2006

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

View PDF (3 pages)

18/01/2006

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

View PDF (7 pages)

11/12/2005

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

View PDF (3 pages)

20/12/2004

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

View PDF (7 pages)

06/12/2004

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

View PDF (8 pages)

25/01/2004

Amended accounts made up to 2003-03-31

View PDF (7 pages)

10/01/2004

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

View PDF (7 pages)

22/12/2003

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

View PDF (7 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

05/12/2002

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

View PDF (7 pages)

09/12/2001

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

View PDF (6 pages)

18/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

21/12/2000

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

View PDF (6 pages)

06/12/2000

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

View PDF (7 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

09/01/2000

New secretary appointed

View PDF (2 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

16/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

03/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/01/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

12/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

27/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Certificate of change of name

View PDF (2 pages)

23/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

23/07/1996

Ad 11/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/03/1996

Registered office changed on 20/03/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

New secretary appointed;director resigned

View PDF (2 pages)

19/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

11/12/1995

Incorporation

View PDF (24 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Lazarus, Harry Pierre	Nominee Director	12/12/1995 - 21/02/1996	1046
Abbott, David John Paul	Director	21/02/1996 - 04/11/1996	5
Ager-Harris, Alastair James	Director	21/02/1996 - Present	5
Ager-Harris, Glenys	Director	21/02/1996 - Present	2
Lazarus, Heather Ann	Nominee Secretary	12/12/1995 - 21/02/1996	622

Persons with Significant Control

No PSC data available.

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Description

About ROOFING PRODUCTS (UK) LIMITED

ROOFING PRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 11/12/1995 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. 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 ROOFING PRODUCTS (UK) LIMITED?

ROOFING PRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 11/12/1995 and dissolved on 07/05/2016.

Where is ROOFING PRODUCTS (UK) LIMITED located?

ROOFING PRODUCTS (UK) LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does ROOFING PRODUCTS (UK) LIMITED do?

ROOFING PRODUCTS (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ROOFING PRODUCTS (UK) LIMITED?

The latest filing was on 07/05/2016: Final Gazette dissolved following liquidation.