About

Registered Number: 04490025
Date of Incorporation: 19/07/2002 (21 years and 9 months ago)
Company Status: Liquidation
Registered Address: Dunston House, Dunston Road, Chesterfield, S41 9QD

 

Established in 2002, J F Roofing Ltd are based in Chesterfield, it's status is listed as "Liquidation". The current directors of the company are listed as Finney, Emma Katherine, Bennett, Neil in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Neil 06 November 2002 17 October 2008 1
Secretary Name Appointed Resigned Total Appointments
FINNEY, Emma Katherine 02 October 2002 06 November 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 April 2019
LIQ03 - N/A 29 July 2018
AD01 - Change of registered office address 31 July 2017
RESOLUTIONS - N/A 22 July 2017
LIQ02 - N/A 22 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 22 July 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 08 September 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 07 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 23 July 2013
MR01 - N/A 21 June 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 28 July 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 14 August 2009
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 11 August 2008
363s - Annual Return 12 August 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 21 July 2006
287 - Change in situation or address of Registered Office 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2006
395 - Particulars of a mortgage or charge 24 June 2006
395 - Particulars of a mortgage or charge 16 June 2006
395 - Particulars of a mortgage or charge 06 May 2006
395 - Particulars of a mortgage or charge 19 April 2006
363s - Annual Return 27 July 2005
395 - Particulars of a mortgage or charge 27 May 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 27 August 2003
225 - Change of Accounting Reference Date 02 April 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
287 - Change in situation or address of Registered Office 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2002
225 - Change of Accounting Reference Date 25 November 2002
CERTNM - Change of name certificate 22 November 2002
287 - Change in situation or address of Registered Office 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
NEWINC - New incorporation documents 19 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2013 Outstanding

N/A

Legal charge 15 June 2006 Outstanding

N/A

Debenture 14 June 2006 Outstanding

N/A

Assignment 05 May 2006 Outstanding

N/A

Assignment 12 April 2006 Outstanding

N/A

Assignment 12 April 2006 Outstanding

N/A

Debenture 23 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.