COUNTY FLOORING & ROOFING COMPANY LIMITED(THE)


Registered number: 00569778
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Name: COUNTY FLOORING & ROOFING COMPANY LIMITED(THE)
COUNTY FLOORING & ROOFING COMPANY LTD(THE)
Address: UNIT 9 CHILTERN ENTERPRISE CENTRE, STATION ROAD, THEALE, BERKSHIRE, ENGLAND, RG7 4AA
Incorporation Date: 1956-08-01

Company status: Active


Company Documents

date name form type
2020-06-01 REGISTERED OFFICE CHANGED ON 01/06/2020 FROMUNIT 9 CHILTERN ENTERPRISECENTRE STATION ROAD THEALEREADINGBERKSHIRERG7 4AA AD01
2020-02-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2020-02-10 DIRECTOR APPOINTED MRS JOANNE MARIE SAUNDERS AP01
2020-02-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2020-02-24 RETURN OF PURCHASE OF OWN SHARES SH03
2020-02-24 RETURN OF PURCHASE OF OWN SHARES SH03
2020-03-11 17/01/20 STATEMENT OF CAPITAL GBP 1300 SH06
2020-02-24 RETURN OF PURCHASE OF OWN SHARES SH03
2020-06-01 REGISTERED OFFICE CHANGED ON 01/06/2020 FROMWYVOLS COURT BASINGSTOKE ROADSWALLOWFIELDREADINGBERKSHIRERG7 1WYENGLAND AD01
2019-10-31 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES CS01
2019-10-24 APPOINTMENT TERMINATED, SECRETARY LINDA SAUNDERS TM02
2019-08-08 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-26 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2018-06-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-11-06 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-11-12 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-06 SECRETARY APPOINTED MRS JOANNE MARIE SAUNDERS AP03
2016-11-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-11-09 31/10/15 FULL LIST AR01
2015-06-05 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-04 31/10/14 FULL LIST AR01
2014-06-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-14 31/10/13 FULL LIST AR01
2013-05-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-07 31/10/12 FULL LIST AR01
2012-05-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-03 31/10/11 FULL LIST AR01
2010-07-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-03 31/10/10 FULL LIST AR01
2009-11-24 31/10/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD SAUNDERS / 23/11/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SAUNDERS / 23/11/2009 CH01
2009-06-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SAUNDERS / 23/11/2009 CH01
2008-06-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-05 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-02 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-24 S252 DISP LAYING ACC 05/08/05 ELRES
2005-06-02 REGISTERED OFFICE CHANGED ON 02/06/05 FROM:OVERDENE HOUSE 49 CHURCH STREETTHEALEREADINGRG7 5BX 287
2005-11-17 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-24 S366A DISP HOLDING AGM 05/08/05 ELRES
2005-11-17 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-24 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363a
2003-04-24 VARYING SHARE RIGHTS AND NAMES RES12
2003-06-23 AD 15/04/03---------£ SI [email protected]=10£ IC 4010/4020 88(2)R
2003-06-23 AD 15/04/03---------£ SI [email protected]=10£ IC 4000/4010 88(2)R
2003-12-19 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363a
2003-06-23 AD 15/04/03---------£ SI [email protected]=10£ IC 4020/4030 88(2)R
2003-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2020-08-02 22:22:49