Specialist Roofing Systems Ltd was registered on 25 April 2002 with its registered office in Newcastle Upon Tyne. Currently we aren't aware of the number of employees at the this company. This business has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIGHTLEY, Pauline Ethel | 25 April 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 November 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 19 August 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 January 2016 | |
| LIQ MISC OC - N/A | 21 January 2016 | |
| 4.40 - N/A | 21 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 August 2014 | |
| F10.2 - N/A | 15 April 2014 | |
| F10.2 - N/A | 14 April 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 July 2013 | |
| RESOLUTIONS - N/A | 13 June 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 June 2012 | |
| 4.20 - N/A | 07 June 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 June 2012 | |
| AD01 - Change of registered office address | 23 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 395 - Particulars of a mortgage or charge | 08 December 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363a - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363a - Annual Return | 09 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 225 - Change of Accounting Reference Date | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 287 - Change in situation or address of Registered Office | 07 May 2002 | |
| NEWINC - New incorporation documents | 25 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 November 2007 | Outstanding |
N/A |
| Debenture | 04 March 2005 | Outstanding |
N/A |
