About

Registered Number: 04756601
Date of Incorporation: 07/05/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2017 (6 years and 11 months ago)
Registered Address: WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS

 

Established in 2003, Aqua Roofing (Pinner) Ltd has its registered office in Sheffield, it has a status of "Dissolved". The current directors of Aqua Roofing (Pinner) Ltd are listed as Mesgian, Beverley Jane, Mesgian, Guy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESGIAN, Beverley Jane 07 May 2003 - 1
MESGIAN, Guy 07 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 07 March 2017
4.68 - Liquidator's statement of receipts and payments 15 September 2016
4.68 - Liquidator's statement of receipts and payments 16 September 2015
4.68 - Liquidator's statement of receipts and payments 28 August 2014
F10.2 - N/A 30 July 2013
AD01 - Change of registered office address 19 July 2013
RESOLUTIONS - N/A 18 July 2013
RESOLUTIONS - N/A 18 July 2013
4.20 - N/A 18 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 July 2013
AAMD - Amended Accounts 04 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 20 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2012
AAMD - Amended Accounts 27 March 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 02 April 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
363a - Annual Return 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 11 June 2004
RESOLUTIONS - N/A 01 June 2003
RESOLUTIONS - N/A 01 June 2003
RESOLUTIONS - N/A 01 June 2003
NEWINC - New incorporation documents 07 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.