ROOFLINK INDUSTRIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02483607

Incorporation date

20/03/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 20/03/1990)

02/04/2013

Final Gazette dissolved following liquidation

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02/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

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02/01/2013

Return of final meeting in a creditors' voluntary winding up

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14/11/2012

Liquidators' statement of receipts and payments to 2012-10-27

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14/11/2012

Liquidators' statement of receipts and payments

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20/05/2012

Liquidators' statement of receipts and payments to 2012-04-27

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17/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (5 pages)

11/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (5 pages)

21/06/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (5 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-27

View PDF (5 pages)

24/03/2009

Registered office changed on 25/03/2009 from eastgate house 46 wedgewood street aylesbury buckinghamshire HP19 7HL

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23/11/2008

Liquidators' statement of receipts and payments to 2008-10-27

View PDF (5 pages)

23/11/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/05/2008

Liquidators' statement of receipts and payments to 2008-10-27

View PDF (5 pages)

27/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/05/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

28/11/2005

Registered office changed on 29/11/05 from: c/o nunn hayward rycote place 30-38 cambridge street aylesbury buckinghamshire HP20 1RS

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06/11/2005

Liquidators' statement of receipts and payments

View PDF (7 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2005

Registered office changed on 26/01/05 from: 3-5 rickmansworth road watford hertfordshire WD18 0GX

View PDF (1 pages)

14/11/2004

Registered office changed on 15/11/04 from: c/o nunn hayward rycote place 30-38 cambridge street aylesbury buckinghamshire HP20 1RS

View PDF (1 pages)

10/11/2004

Registered office changed on 11/11/04 from: 3-5 rickmansworth road watford hertfordshire WD18 0GX

View PDF (1 pages)

09/11/2004

Notice of Constitution of Liquidation Committee

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09/11/2004

Statement of affairs

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09/11/2004

Resolutions

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09/11/2004

Appointment of a voluntary liquidator

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20/10/2004

Registered office changed on 21/10/04 from: 57 london road enfield middlesex EN2 6SW

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30/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

30/03/2004

Location of register of members address changed

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12/03/2004

Declaration of satisfaction of mortgage/charge

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12/03/2004

Declaration of satisfaction of mortgage/charge

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10/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

16/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

16/04/2003

Director's particulars changed

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15/04/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

24/03/2002

Return made up to 21/03/02; no change of members

View PDF (7 pages)

24/03/2002

Director's particulars changed

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11/03/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

11/03/2002

Accounting reference date shortened from 31/01/02 to 31/10/01

View PDF (1 pages)

03/03/2002

Full accounts made up to 2001-01-31

View PDF (12 pages)

29/03/2001

Return made up to 21/03/01; full list of members

View PDF (8 pages)

29/03/2001

Location of register of members address changed

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10/10/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

04/05/2000

Return made up to 21/03/00; full list of members

View PDF (8 pages)

20/11/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

26/10/1999

Director resigned

View PDF (1 pages)

28/03/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

10/06/1998

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

29/04/1998

Return made up to 21/03/98; no change of members

View PDF (6 pages)

29/04/1998

Director's particulars changed;director resigned

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03/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1997

Return made up to 21/03/97; no change of members

View PDF (6 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Registered office changed on 18/06/97 from: 55 station road beaconsfield bucks. HP9 1QL

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17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

09/12/1996

Accounting reference date extended from 31/12/96 to 31/01/97

View PDF (1 pages)

22/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

23/04/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

28/08/1995

Accounts for a small company made up to 1994-12-31

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14/05/1995

Return made up to 21/03/95; no change of members

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14/05/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/10/1994

Accounts for a small company made up to 1993-12-31

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16/04/1994

Return made up to 21/03/94; no change of members

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28/09/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 21/03/93; full list of members

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10/05/1993

Secretary's particulars changed;director's particulars changed

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20/09/1992

Accounts for a small company made up to 1991-12-31

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24/04/1992

Return made up to 21/03/92; full list of members

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22/12/1991

New director appointed

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29/08/1991

Particulars of mortgage/charge

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12/06/1991

Conve 12/04/91

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12/06/1991

Resolutions

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09/06/1991

Full accounts made up to 1990-12-31

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03/06/1991

Return made up to 21/03/91; full list of members

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08/01/1991

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

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30/04/1990

Ad 10/04/90--------- £ si 1798@1=1798 £ ic 2/1800

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30/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1990

Accounting reference date notified as 31/03

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18/04/1990

Registered office changed on 19/04/90 from: shaibern house 28 scrutton street london EC2A 4RQ

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20/03/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Lloyd, Martin James	Director	03/06/1997 - Present	4
Hockley, Michael John	Director	03/06/1997 - Present	7
Dowling, Eamon Gerard	Director	03/06/1997 - 12/10/1999	1
Hudson, Norman George	Secretary	30/06/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ROOFLINK INDUSTRIAL SERVICES LIMITED

ROOFLINK INDUSTRIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/03/1990 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 ROOFLINK INDUSTRIAL SERVICES LIMITED?

ROOFLINK INDUSTRIAL SERVICES LIMITED is currently Dissolved. It was registered on 20/03/1990 and dissolved on 02/04/2013.

Where is ROOFLINK INDUSTRIAL SERVICES LIMITED located?

ROOFLINK INDUSTRIAL SERVICES LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does ROOFLINK INDUSTRIAL SERVICES LIMITED do?

ROOFLINK INDUSTRIAL SERVICES LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for ROOFLINK INDUSTRIAL SERVICES LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.