Heywood
Lancashire
OL10 2EX
Director Name | Mr Edward Stanton |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2022(28 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 07 March 2023) |
Role | CEO |
Country of Residence | England |
Correspondence Address | The Courtyard Green Lane Heywood Lancashire OL10 2EX |
Director Name | David Lee |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 22 September 1995) |
Role | Company Director |
Correspondence Address | 1 Orchard Court Heath Lane Croft Cheshire WA3 7DH |
Secretary Name | Mr Keith Kershaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Stockburn Drive Failsworth Manchester M35 9SD |
Director Name | Nicholas Edwin Hodge |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 24 May 2001) |
Role | Company Director |
Correspondence Address | 5 Westgate Park Hough Crewe Cheshire CW2 5GY |
Director Name | Mr William John Campbell |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Shevington Lane Shevington Wigan Lancashire WN6 8BH |
Director Name | Mr Keith Kershaw |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 31 Stockburn Drive Failsworth Manchester M35 9SD |
Director Name | Mr Timothy Charles Hawkes |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(1 year, 5 months after company formation) |
Appointment Duration | 19 years, 12 months (resigned 24 December 2015) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Courtyard Green Lane Heywood Lancashire OL10 2EX |
Secretary Name | Pamela Jayne Wild |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 August 2003) |
Role | Company Director |
Correspondence Address | 4 Pendine Close Callands Warrington Cheshire WA5 5RQ |
Director Name | Mr Jonathan James Walker |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2001(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 September 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD |
Secretary Name | Mr David Norman Rimmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 2003(9 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 17 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridgefield 23 Newport Road Eccleshall Staffordshire ST21 6BE |
Director Name | Mr Anthony Burke |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(9 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months (resigned 23 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Courtyard Green Lane Heywood Lancashire OL10 2EX |
Secretary Name | Mr Keith Kershaw |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 November 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Stockburn Drive Failsworth Manchester M35 9SD |
Director Name | Mr Andrew Morley |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(11 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 25 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Dunn Brigg Mansfield Woodhouse Nottinghamshire NG19 9RL |
Director Name | David John Winter |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Orchard Road Royston Hertfordshire SG8 5HA |
Secretary Name | David John Winter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(11 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Orchard Road Royston Hertfordshire SG8 5HA |
Director Name | Mr Vincent Hughes |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(13 years, 11 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 25 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Courtyard Green Lane Heywood Lancashire OL10 2EX |
Director Name | Mr Rajesh Prabhashanker Bhogaita |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2019(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Courtyard Green Lane Heywood Lancashire OL10 2EX |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Website | avonsidegroupservices.co.uk |
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Telephone | 01656 729482 |
Telephone region | Bridgend |
Registered Address | The Courtyard Green Lane Heywood Lancashire OL10 2EX |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Heywood |
Built Up Area | Greater Manchester |
2 at £1 | Avonside Roofing LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 February 2015 | Delivered on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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4 August 1999 | Delivered on: 11 August 1999 Satisfied on: 12 September 2002 Persons entitled: Lombard Natwest Factors Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
4 August 1999 | Delivered on: 11 August 1999 Satisfied on: 12 September 2002 Persons entitled: Lombard Natwest Discounting Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
4 August 1999 | Delivered on: 11 August 1999 Satisfied on: 5 February 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
3 March 2021 | Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021 (1 page) |
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30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
1 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
17 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
17 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
29 August 2019 | Change of details for Avonside Roofing Limited as a person with significant control on 6 April 2016 (2 pages) |
16 July 2019 | Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 3 June 2019 (2 pages) |
3 June 2019 | Resolutions
|
3 June 2019 | Memorandum and Articles of Association (13 pages) |
16 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Termination of appointment of Timothy Charles Hawkes as a director on 24 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Timothy Charles Hawkes as a director on 24 December 2015 (1 page) |
13 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
29 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 February 2015 | Registration of charge 029520220004, created on 16 February 2015 (5 pages) |
18 February 2015 | Registration of charge 029520220004, created on 16 February 2015 (5 pages) |
13 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
23 April 2013 | Director's details changed for Mr Anthony Burke on 23 April 2013 (2 pages) |
23 April 2013 | Director's details changed for Timothy Charles Hawkes on 23 April 2013 (2 pages) |
23 April 2013 | Director's details changed for Mr Anthony Burke on 23 April 2013 (2 pages) |
23 April 2013 | Director's details changed for Mr Vincent Hughes on 23 April 2013 (2 pages) |
23 April 2013 | Secretary's details changed for Mr Keith Kershaw on 23 April 2013 (1 page) |
23 April 2013 | Director's details changed for Timothy Charles Hawkes on 23 April 2013 (2 pages) |
23 April 2013 | Director's details changed for Mr Keith Kershaw on 23 April 2013 (2 pages) |
23 April 2013 | Director's details changed for Mr Keith Kershaw on 23 April 2013 (2 pages) |
23 April 2013 | Director's details changed for Mr Vincent Hughes on 23 April 2013 (2 pages) |
23 April 2013 | Secretary's details changed for Mr Keith Kershaw on 23 April 2013 (1 page) |
2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
16 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
16 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 May 2011 | Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page) |
24 May 2011 | Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
15 December 2009 | Director's details changed for Mr Vincent Hughes on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Andrew Morley on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Keith Kershaw on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Vincent Hughes on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Vincent Hughes on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Keith Kershaw on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Director's details changed for Mr Keith Kershaw on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Andrew Morley on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Andrew Morley on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 February 2009 | Company name changed lee roofing services (wales) LIMITED\certificate issued on 09/02/09 (2 pages) |
7 February 2009 | Company name changed lee roofing services (wales) LIMITED\certificate issued on 09/02/09 (2 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 July 2008 | Director appointed vincent hughes (2 pages) |
9 July 2008 | Director appointed vincent hughes (2 pages) |
9 July 2008 | Appointment terminated director david winter (1 page) |
9 July 2008 | Appointment terminated director david winter (1 page) |
13 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
28 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
22 February 2006 | Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page) |
22 February 2006 | New secretary appointed (2 pages) |
22 February 2006 | Secretary resigned (1 page) |
22 February 2006 | Secretary resigned (1 page) |
22 February 2006 | New secretary appointed (2 pages) |
22 February 2006 | Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page) |
22 November 2005 | New director appointed (3 pages) |
22 November 2005 | New director appointed (3 pages) |
22 November 2005 | New secretary appointed;new director appointed (3 pages) |
22 November 2005 | New secretary appointed;new director appointed (3 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page) |
2 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members
|
9 November 2004 | Return made up to 31/10/04; full list of members
|
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
5 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
28 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
30 September 2003 | Registered office changed on 30/09/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page) |
30 September 2003 | Registered office changed on 30/09/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New secretary appointed;new director appointed (2 pages) |
29 September 2003 | New secretary appointed;new director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | New secretary appointed (2 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
12 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
16 May 2001 | New director appointed (6 pages) |
16 May 2001 | New director appointed (6 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
14 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 May 2000 | Secretary resigned;director resigned (1 page) |
12 May 2000 | New secretary appointed (2 pages) |
12 May 2000 | New secretary appointed (2 pages) |
12 May 2000 | Secretary resigned;director resigned (1 page) |
16 November 1999 | Return made up to 31/10/99; full list of members
|
16 November 1999 | Return made up to 31/10/99; full list of members
|
18 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
18 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
16 August 1999 | Resolutions
|
16 August 1999 | Declaration of assistance for shares acquisition (26 pages) |
16 August 1999 | Resolutions
|
16 August 1999 | Declaration of assistance for shares acquisition (26 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
28 January 1999 | Return made up to 25/07/98; no change of members (4 pages) |
28 January 1999 | Return made up to 25/07/98; no change of members (4 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
12 January 1998 | Return made up to 25/07/97; full list of members (6 pages) |
12 January 1998 | Return made up to 25/07/97; full list of members (6 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
25 January 1997 | Resolutions
|
25 January 1997 | Resolutions
|
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
27 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
27 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
11 July 1996 | Auditor's resignation (2 pages) |
11 July 1996 | Auditor's resignation (2 pages) |
31 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | New director appointed (2 pages) |
22 December 1995 | Company name changed lee roofing services (east midla nds) LIMITED\certificate issued on 27/12/95 (4 pages) |
22 December 1995 | Company name changed lee roofing services (east midla nds) LIMITED\certificate issued on 27/12/95 (4 pages) |
10 October 1995 | Director resigned (2 pages) |
10 October 1995 | Director resigned (2 pages) |
29 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
29 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
1 June 1995 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
1 June 1995 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
25 July 1994 | Incorporation (17 pages) |
25 July 1994 | Incorporation (17 pages) |