Huthwaite Roofing Supplies Ltd was founded on 14 April 1997 and has its registered office in Nottingham, it's status is listed as "Dissolved". The organisation has 5 directors listed at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CADMAN, Diane Lesley | 19 September 2010 | - | 1 |
COBBOLD, Ian | 01 August 2006 | - | 1 |
CADMAN, Paul Bernard | 06 May 1997 | 18 August 2010 | 1 |
HUSTWAITE, Keith James | 06 May 1997 | 17 June 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VERNEY, David John | 19 September 2010 | 04 November 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 March 2018 | |
AM10 - N/A | 21 December 2017 | |
AM23 - N/A | 21 December 2017 | |
AM10 - N/A | 30 November 2017 | |
2.24B - N/A | 03 January 2017 | |
2.31B - N/A | 03 January 2017 | |
2.24B - N/A | 21 July 2016 | |
F2.18 - N/A | 04 March 2016 | |
2.17B - N/A | 15 February 2016 | |
AD01 - Change of registered office address | 31 December 2015 | |
2.12B - N/A | 24 December 2015 | |
TM02 - Termination of appointment of secretary | 04 November 2015 | |
MR01 - N/A | 10 July 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 27 April 2015 | |
CH01 - Change of particulars for director | 19 September 2014 | |
CH03 - Change of particulars for secretary | 19 September 2014 | |
AD01 - Change of registered office address | 19 September 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 15 April 2013 | |
CH01 - Change of particulars for director | 06 January 2013 | |
MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 16 March 2011 | |
CH01 - Change of particulars for director | 01 November 2010 | |
AP01 - Appointment of director | 01 November 2010 | |
TM02 - Termination of appointment of secretary | 29 September 2010 | |
AP03 - Appointment of secretary | 29 September 2010 | |
TM01 - Termination of appointment of director | 29 September 2010 | |
RESOLUTIONS - N/A | 10 September 2010 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 September 2010 | |
SH01 - Return of Allotment of shares | 10 September 2010 | |
MISC - Miscellaneous document | 10 September 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 19 November 2009 | |
288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
363a - Annual Return | 16 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
AA - Annual Accounts | 17 November 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 03 February 2008 | |
395 - Particulars of a mortgage or charge | 02 February 2008 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
169 - Return by a company purchasing its own shares | 28 August 2007 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
363s - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 06 December 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 27 April 2005 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 02 June 2004 | |
AA - Annual Accounts | 28 May 2003 | |
225 - Change of Accounting Reference Date | 15 May 2003 | |
CERTNM - Change of name certificate | 14 May 2003 | |
363s - Annual Return | 14 May 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 04 July 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 05 June 2001 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 17 May 2000 | |
363s - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 18 April 1998 | |
225 - Change of Accounting Reference Date | 18 April 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
287 - Change in situation or address of Registered Office | 28 May 1997 | |
NEWINC - New incorporation documents | 14 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 July 2015 | Outstanding |
N/A |
All assets debenture | 24 July 2012 | Outstanding |
N/A |
Debenture | 30 January 2008 | Fully Satisfied |
N/A |