WHITTINGTON LEAD ROOFING LIMITED


Registered number: 04502620
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Name: WHITTINGTON LEAD ROOFING LIMITED
WHITTINGTON LEAD ROOFING LTD
Address: 335 JOCKEY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5XE
Incorporation Date: 2002-08-02

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-07 APPLICATION FOR STRIKING-OFF DS01
2019-04-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-08-05 PSC'S CHANGE OF PARTICULARS / MARTIN BRETT RIGBY / 05/08/2019 PSC04
2019-08-05 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES CS01
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2018-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT RIGBY / 02/08/2018 CH01
2018-08-06 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRETT RIGBY / 02/08/2018 CH03
2018-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-08-06 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DOROTHY RIGBY / 02/08/2018 CH01
2018-08-06 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES CS01
2017-05-12 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-04 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES CS01
2016-05-17 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-04 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2015-08-06 02/08/15 FULL LIST AR01
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-07 02/08/14 FULL LIST AR01
2013-06-04 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-02 02/08/13 FULL LIST AR01
2012-05-28 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-06 02/08/12 FULL LIST AR01
2011-08-04 02/08/11 FULL LIST AR01
2011-03-21 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DOROTHY RIGBY / 01/10/2009 CH01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT RIGBY / 01/10/2009 CH01
2010-08-09 02/08/10 FULL LIST AR01
2010-05-14 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-03 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-06-10 31/08/08 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-06-12 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-01 REGISTERED OFFICE CHANGED ON 01/10/2008 FROMHEATHCOTE HOUSE136 HAGLEY ROAD EDGBASTONBIRMINGHAMWEST MIDLANDSB16 9PN 287
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-18 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS 363s
2006-09-14 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-16 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363s
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-08-23 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2004-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-08-12 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2003-03-18 NEW SECRETARY APPOINTED 288a
2003-03-18 SECRETARY RESIGNED 288b
2002-08-23 AD 02/08/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-08-23 NEW DIRECTOR APPOINTED 288a
2002-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-23 SECRETARY RESIGNED 288b
2002-08-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-23 DIRECTOR RESIGNED 288b
2002-08-28 AD 02/08/02---------£ SI 200@1=200£ IC 1000/1200 88(2)R

Last update: 2021-03-01 09:01:23