Having been setup in 1988, Rooflite Ltd have registered office in Norwich. This business has 7 directors listed as Jeans, Judith Mary, Jeans, Rebecca Louise, Jeans, Stephanie Marie, Alexander, Peter John, Bradford, Richard Neville, Jermy, Richard S, Truesdell, Alan Peter in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Peter John | 01 May 2001 | 25 September 2001 | 1 |
| BRADFORD, Richard Neville | 01 September 1991 | 30 October 1992 | 1 |
| JERMY, Richard S | N/A | 01 November 1991 | 1 |
| TRUESDELL, Alan Peter | 01 November 2003 | 10 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEANS, Judith Mary | N/A | 30 January 1995 | 1 |
| JEANS, Rebecca Louise | 30 January 1995 | 20 December 1996 | 1 |
| JEANS, Stephanie Marie | 30 June 2008 | 18 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 October 2015 | |
| 1.4 - Notice of completion of voluntary arrangement | 10 February 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 November 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 October 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 November 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| 1.1 - Report of meeting approving voluntary arrangement | 20 December 2011 | |
| 1.1 - Report of meeting approving voluntary arrangement | 20 December 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 December 2011 | |
| AR01 - Annual Return | 24 November 2011 | |
| AD01 - Change of registered office address | 24 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| CH03 - Change of particulars for secretary | 16 November 2011 | |
| 1.1 - Report of meeting approving voluntary arrangement | 06 September 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA01 - Change of accounting reference date | 11 February 2010 | |
| CERTNM - Change of name certificate | 01 February 2010 | |
| RESOLUTIONS - N/A | 25 January 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 10 January 2010 | |
| AD01 - Change of registered office address | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 225 - Change of Accounting Reference Date | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 May 2008 | |
| 395 - Particulars of a mortgage or charge | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 363a - Annual Return | 28 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
| AUD - Auditor's letter of resignation | 01 October 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 225 - Change of Accounting Reference Date | 28 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| CERTNM - Change of name certificate | 12 November 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 1999 | |
| 363s - Annual Return | 23 July 1998 | |
| 395 - Particulars of a mortgage or charge | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 20 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 395 - Particulars of a mortgage or charge | 25 June 1996 | |
| 288 - N/A | 12 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| RESOLUTIONS - N/A | 08 January 1996 | |
| RESOLUTIONS - N/A | 08 January 1996 | |
| RESOLUTIONS - N/A | 08 January 1996 | |
| RESOLUTIONS - N/A | 14 November 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| RESOLUTIONS - N/A | 21 April 1995 | |
| 288 - N/A | 27 March 1995 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363s - Annual Return | 11 August 1994 | |
| RESOLUTIONS - N/A | 10 August 1994 | |
| RESOLUTIONS - N/A | 10 August 1994 | |
| RESOLUTIONS - N/A | 10 August 1994 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| AUD - Auditor's letter of resignation | 17 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1992 | |
| 288 - N/A | 19 November 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| AA - Annual Accounts | 08 August 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| 363a - Annual Return | 09 July 1991 | |
| 288 - N/A | 14 March 1991 | |
| AA - Annual Accounts | 16 March 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 288 - N/A | 23 January 1990 | |
| MEM/ARTS - N/A | 21 July 1989 | |
| CERTNM - Change of name certificate | 19 July 1989 | |
| PUC 2 - N/A | 08 December 1988 | |
| 288 - N/A | 07 December 1988 | |
| 287 - Change in situation or address of Registered Office | 07 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 December 1988 | |
| NEWINC - New incorporation documents | 05 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash sum | 30 April 2008 | Fully Satisfied |
N/A |
| Floating charge | 30 April 2008 | Fully Satisfied |
N/A |
| Debenture | 10 June 1998 | Outstanding |
N/A |
| Legal charge | 18 June 1996 | Outstanding |
N/A |
