ROOFLITE LIMITED

Key Data

Status

Dissolved

Company No.

02293123

Incorporation date

04/09/1988

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1988)

22/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/11/2015

Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 3a Elm Hill Norwich Norfolk NR3 1HG

View PDF (1 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2015

Notice of completion of voluntary arrangement

View PDF (12 pages)

11/11/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-19

View PDF (13 pages)

30/12/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (6 pages)

21/10/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-19

View PDF (11 pages)

14/11/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-19

View PDF (16 pages)

06/11/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (5 pages)

10/02/2012

Total exemption small company accounts made up to 2010-12-30

View PDF (6 pages)

10/02/2012

Total exemption small company accounts made up to 2009-12-30

View PDF (7 pages)

20/12/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

20/12/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

05/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-19

View PDF (10 pages)

24/11/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

24/11/2011

Registered office address changed from Little Money Road Loddon Norwich Norfolk NR14 6JJ on 2011-11-24

View PDF (1 pages)

16/11/2011

Director's details changed for Mr Phillip Patrick Jeans on 2011-11-01

View PDF (2 pages)

16/11/2011

Secretary's details changed for Mr Phillip Patrick Jeans on 2011-11-01

View PDF (1 pages)

06/09/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

11/02/2010

Previous accounting period extended from 2009-06-30 to 2009-12-30

View PDF (1 pages)

01/02/2010

Certificate of change of name

View PDF (3 pages)

25/01/2010

Resolutions

View PDF (1 pages)

10/01/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (4 pages)

27/10/2009

Registered office address changed from Beccles Road Loddon Norwich Norfolk NR14 6JJ on 2009-10-27

View PDF (1 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

09/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

15/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

24/04/2009

Appointment terminated director robert jeans

View PDF (1 pages)

25/02/2009

Appointment terminated director patrick jeans

View PDF (1 pages)

17/02/2009

Director appointed mr patrick stephen jeans

View PDF (2 pages)

24/12/2008

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

View PDF (8 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

05/12/2008

Secretary appointed mr phillip patrick jeans

View PDF (1 pages)

05/12/2008

Appointment terminated director patrick jeans

View PDF (1 pages)

05/12/2008

Appointment terminated secretary patrick jeans

View PDF (1 pages)

13/08/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

21/07/2008

Secretary appointed mr patrick stephen jeans

View PDF (1 pages)

21/07/2008

Director appointed mr patrick stephen jeans

View PDF (1 pages)

18/07/2008

Appointment terminated secretary stephanie jeans

View PDF (1 pages)

08/07/2008

Appointment terminated director richard malpass

View PDF (1 pages)

02/07/2008

Secretary appointed stephanie marie jeans

View PDF (1 pages)

02/07/2008

Appointment terminated secretary richard malpass

View PDF (1 pages)

26/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

14/03/2008

Director appointed mr robert stanley jeans

View PDF (1 pages)

28/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

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

View PDF (7 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

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

View PDF (7 pages)

04/02/2006

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

View PDF (7 pages)

18/11/2005

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

View PDF (7 pages)

24/06/2005

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

View PDF (7 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

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

View PDF (8 pages)

29/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

17/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Auditor's resignation

View PDF (1 pages)

07/09/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

16/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

12/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

30/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

28/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

21/05/2001

New director appointed

View PDF (2 pages)

19/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

30/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

12/11/1999

Certificate of change of name

View PDF (2 pages)

16/08/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a medium company made up to 1997-12-31

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18/04/1999

Director's particulars changed

View PDF (1 pages)

23/07/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

23/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

20/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

03/10/1996

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

View PDF (11 pages)

11/07/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Director resigned

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

14/11/1995

Resolutions

View PDF (2 pages)

11/07/1995

Return made up to 05/06/95; no change of members

View PDF (0 pages)

11/07/1995

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

View PDF (11 pages)

21/04/1995

Resolutions

View PDF (30 pages)

27/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/08/1994

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

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11/08/1994

Return made up to 05/06/94; no change of members

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10/08/1994

Resolutions

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10/08/1994

Resolutions

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10/08/1994

Resolutions

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10/06/1993

Return made up to 05/06/93; full list of members

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22/04/1993

Accounts for a small company made up to 1992-06-30

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17/01/1993

Auditor's resignation

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08/12/1992

Accounting reference date extended from 30/06 to 31/12

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19/11/1992

Director resigned

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09/06/1992

Return made up to 05/06/92; no change of members

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02/03/1992

Accounts for a small company made up to 1991-06-30

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06/02/1992

Resolutions

View PDF (0 pages)

06/02/1992

Resolutions

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22/01/1992

New director appointed

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22/01/1992

New director appointed

View PDF (0 pages)

22/01/1992

Director resigned

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22/01/1992

Director resigned

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08/08/1991

Full group accounts made up to 1990-06-30

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12/07/1991

Resolutions

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12/07/1991

Resolutions

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09/07/1991

Return made up to 05/06/91; no change of members

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14/03/1991

Director resigned

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16/03/1990

Group accounts for a small company made up to 1989-06-30

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16/03/1990

Return made up to 12/03/90; full list of members

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23/01/1990

New director appointed

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21/07/1989

Memorandum and Articles of Association

View PDF (7 pages)

19/07/1989

Certificate of change of name

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08/12/1988

Wd 28/11/88 ad 23/11/88--------- £ si 2@1=2 £ ic 2/4

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07/12/1988

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

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07/12/1988

Registered office changed on 07/12/88 from: 84 stamford hill london N16 6XS

View PDF (1 pages)

07/12/1988

Accounting reference date notified as 30/06

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05/09/1988

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

29/12/2012

Last change occurred

29/12/2012

Accounts

Total Exemption Small

Last made up date

29/12/2012

Next account date

29/12/2013

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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
Jeans, Phillip Patrick	Director	19/03/1998 - Present	41
Jeans, Patrick Stephen	Director	18/07/2008 - 21/11/2008	40
Jeans, Patrick Stephen	Director	16/02/2009 - 17/02/2009	40
Jeans, Robert Stanley	Director	01/03/2007 - 31/03/2008	7
Jeans, Robert Stanley	Director	24/04/1996 - 01/09/2000	7

Persons with Significant Control

No PSC data available.

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Description

About ROOFLITE LIMITED

ROOFLITE LIMITED is an(a) Dissolved company incorporated on 04/09/1988 with the registered office located at Seymour House, Loddon, Norwich, Norfolk NR14 6JD. 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 ROOFLITE LIMITED?

ROOFLITE LIMITED is currently Dissolved. It was registered on 04/09/1988 and dissolved on 21/03/2016.

Where is ROOFLITE LIMITED located?

ROOFLITE LIMITED is registered at Seymour House, Loddon, Norwich, Norfolk NR14 6JD.

What does ROOFLITE LIMITED do?

ROOFLITE LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for ROOFLITE LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved via compulsory strike-off.