WEDGE ROOFING CENTRES LIMITED


Registered number: 00395618
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Name: WEDGE ROOFING CENTRES LIMITED
WEDGE ROOFING CENTRES LTD
Address: ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XH
Incorporation Date: 1945-05-24

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-12-23 DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH AP01
2019-01-29 REGISTERED OFFICE CHANGED ON 29/01/2019 FROMADSETTS HOUSE 16 EUROPA VIEWSHEFFIELD BUSINESS PARKSHEFFIELDENGLAND AD01
2019-12-23 APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO TM02
2019-12-23 SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH AP03
2019-04-15 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES CS01
2019-12-23 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO TM01
2019-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-12 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES CS01
2018-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 CH01
2018-07-23 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 CH03
2018-07-10 SAIL ADDRESS CHANGED FROM:SIGNET HOUSE 17 EUROPA VIEWSHEFFIELD BUSINESS PARKSHEFFIELDS9 1XHUNITED KINGDOM AD02
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 CH01
2018-07-12 REGISTERED OFFICE CHANGED ON 12/07/2018 FROMHILLSBOROUGH WORKSLANGSETT ROADSHEFFIELDSOUTH YORKSHIRES6 2LW AD01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2016-04-12 12/04/16 FULL LIST AR01
2016-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 CH01
2015-05-12 15/04/15 FULL LIST AR01
2015-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-04-17 15/04/14 FULL LIST AR01
2014-04-10 DIRECTOR APPOINTED MR IAN JACKSON AP01
2014-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-07 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW TM01
2013-04-30 15/04/13 FULL LIST AR01
2013-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-03 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES TM01
2012-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-04-24 15/04/12 FULL LIST AR01
2012-01-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS TM01
2011-11-22 DIRECTOR APPOINTED MR RICHARD CHARLES MONRO AP01
2011-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-02-03 ADOPT ARTICLES 31/01/2011 RES01
2011-04-26 15/04/11 FULL LIST AR01
2010-04-21 15/04/10 FULL LIST AR01
2010-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-02-03 PREVSHO FROM 31/03/2009 TO 31/12/2008 225
2009-04-17 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2009-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 CH01
2009-10-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 CH01
2009-10-20 SAIL ADDRESS CREATED AD02
2009-01-26 31/03/08 TOTAL EXEMPTION FULL AA
2009-11-06 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 CH03
2008-04-16 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2008-02-03 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-02 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS 288b
2007-12-14 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-10-19 LOCATION OF REGISTER OF MEMBERS 353
2007-05-08 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-25 NEW DIRECTOR APPOINTED 288a
2006-01-16 NEW DIRECTOR APPOINTED 288a
2006-01-18 NEW DIRECTOR APPOINTED 288a
2006-01-12 DIRECTOR RESIGNED 288b
2006-12-19 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2006-03-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-02-21 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363s

Last update: 2020-02-25 01:04:20