THE ROOF WAREHOUSE (WEST MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

05026513

Incorporation date

26/01/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

10/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (12 pages)

12/10/2010

Declaration of solvency

View PDF (3 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

12/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on 2010-10-12

View PDF (2 pages)

18/04/2010

Annual return made up to 2010-01-27

View PDF (17 pages)

30/03/2010

Annual return made up to 2010-01-27

View PDF (14 pages)

10/03/2010

Auditor's resignation

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/05/2009

Registered office changed on 18/05/2009 from sycamore house sutton quays business park sutton weaver runcorn cheshire WA73EH

View PDF (1 pages)

10/05/2009

Secretary appointed burton james macleod

View PDF (2 pages)

21/04/2009

Appointment Terminated Secretary roger hand

View PDF (1 pages)

21/04/2009

Appointment Terminated Director roger hand

View PDF (1 pages)

21/04/2009

Director appointed danny martin ramakers

View PDF (2 pages)

24/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/06/2008

Appointment Terminated Director timothy coleman

View PDF (1 pages)

12/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

11/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

12/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 27/01/07; change of members

View PDF (7 pages)

02/04/2007

Director's particulars changed

View PDF (0 pages)

07/09/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

01/06/2006

Return made up to 27/01/06; no change of members

View PDF (7 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Registered office changed on 12/04/06 from: unit 1B fairway off delta way cannock staffordshire WS11 0DJ

View PDF (1 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

Resolutions

View PDF (8 pages)

31/08/2005

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

View PDF (4 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2005

Registered office changed on 20/06/05 from: 26 sentry way sutton coldfield B75 7HT

View PDF (1 pages)

18/04/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

21/04/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gregory Huckfield	Director	26/01/2004 - 11/02/2007	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	99600
Macaulay, David John	Director	26/05/2007 - 05/11/2007	11
Coleman, Timothy James	Director	09/06/2006 - 31/05/2008	21
Macleod, Burton James	Secretary	30/03/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About THE ROOF WAREHOUSE (WEST MIDLANDS) LIMITED

THE ROOF WAREHOUSE (WEST MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 THE ROOF WAREHOUSE (WEST MIDLANDS) LIMITED?

THE ROOF WAREHOUSE (WEST MIDLANDS) LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 10/02/2012.

Where is THE ROOF WAREHOUSE (WEST MIDLANDS) LIMITED located?

THE ROOF WAREHOUSE (WEST MIDLANDS) LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for THE ROOF WAREHOUSE (WEST MIDLANDS) LIMITED?

The latest filing was on 10/02/2012: Final Gazette dissolved following liquidation.