Founded in 1993, European Roofing Systems Ltd are based in Stockton On Tees, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this organisation. There are 2 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELTON, Gavin | 21 May 1993 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, David | 21 May 1993 | 01 January 1994 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 January 2019 | |
NDISC - N/A | 31 July 2018 | |
RESOLUTIONS - N/A | 03 July 2018 | |
LIQ02 - N/A | 03 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 July 2018 | |
AD01 - Change of registered office address | 25 May 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 16 August 2016 | |
AA01 - Change of accounting reference date | 16 August 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA01 - Change of accounting reference date | 08 February 2016 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 06 January 2010 | |
CH01 - Change of particulars for director | 28 October 2009 | |
CH03 - Change of particulars for secretary | 28 October 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 30 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 May 2008 | |
353 - Register of members | 30 May 2008 | |
287 - Change in situation or address of Registered Office | 29 May 2008 | |
AA - Annual Accounts | 21 November 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 02 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 06 June 2003 | |
RESOLUTIONS - N/A | 28 April 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 20 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2000 | |
363s - Annual Return | 02 June 2000 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 02 June 1999 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 13 July 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363s - Annual Return | 30 May 1997 | |
287 - Change in situation or address of Registered Office | 05 December 1996 | |
AA - Annual Accounts | 14 November 1996 | |
363s - Annual Return | 13 June 1996 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 12 December 1994 | |
363s - Annual Return | 26 July 1994 | |
288 - N/A | 26 January 1994 | |
RESOLUTIONS - N/A | 12 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1993 | |
287 - Change in situation or address of Registered Office | 25 June 1993 | |
288 - N/A | 24 May 1993 | |
NEWINC - New incorporation documents | 21 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 06 September 1993 | Outstanding |
N/A |