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04112907 LIMITED - De Winton Fields, Tonypandy, Mid Glamorgan, CF40 2LE, United Kingdom
Company Information
- Company registration number
- 04112907
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- De Winton Fields
- Tonypandy
- Mid Glamorgan
- CF40 2LE De Winton Fields, Tonypandy, Mid Glamorgan, CF40 2LE UK
Management
- Managing Directors
- STEPHEN TROTT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-23
- Dissolved on
- 2018-12-21
- SIC/NACE
- 4522 - Erection of roof covering & frames
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAMBRIAN ROOFING LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-09-30
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- Last Return Made Up To:
- 2010-11-23
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04112907 LIMITED Company Description
- 04112907 LIMITED is a ltd registered in United Kingdom with the Company reg no 04112907. Its current trading status is "closed". It was registered 2000-11-23. It was previously called CAMBRIAN ROOFING LIMITED. It has declared SIC or NACE codes as "4522 - Erection of roof covering & frames". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2010-11-23.It can be contacted at De Winton Fields .
Get 04112907 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04112907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04112907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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EXTRAORDINARY RESOLUTION TO WIND UP (2018-01-22) - LRESEX
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COMPANY NAME CHANGED CAMBRIAN ROOFING (2018-01-22) - CERTNM
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ORDER OF COURT - RESTORATION (2018-01-22) - AC92
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keyboard_arrow_right 2014
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-09-12) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2014 (2014-09-12) - 4.68
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2014 (2014-07-03) - 1.3
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-12-12) - GAZ2
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keyboard_arrow_right 2013
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-18) - 600
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR (2013-11-18) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2013-11-18) - 4.40
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013 (2013-11-07) - 4.68
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2001 (2013-07-08) - 1.3
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keyboard_arrow_right 2012
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COURT ORDER INSOLVENCY:- REPLACEMENT OF SUPERVISOR (2012-01-20) - LIQ MISC OC
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2012-01-20) - 1.1
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30/09/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA
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APPOINTMENT TERMINATED, SECRETARY SCOTT HUGHES (2012-07-11) - TM02
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COURT ORDER INSOLVENCY:- REPLACEMENT OF SUPERVISOR (2012-07-17) - LIQ MISC OC
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012 (2012-08-02) - 1.3
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EXTRAORDINARY RESOLUTION TO WIND UP (2012-10-25) - LRESEX
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STATEMENT OF AFFAIRS/4.19 (2012-10-25) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-10-25) - 600
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2012-10-30) - 1.4
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2012-07-17) - 1.1
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keyboard_arrow_right 2011
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011 (2011-07-13) - 1.3
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30/09/10 TOTAL EXEMPTION SMALL (2011-02-08) - AA
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23/11/10 FULL LIST (2011-02-05) - AR01
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keyboard_arrow_right 2010
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2010-05-19) - 1.1
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30/09/09 TOTAL EXEMPTION SMALL (2010-04-01) - AA
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keyboard_arrow_right 2009
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23/11/09 FULL LIST (2009-12-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TROTT / 22/11/2009 (2009-12-18) - CH01
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30/09/08 TOTAL EXEMPTION SMALL (2009-06-29) - AA
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SECRETARY APPOINTED SCOTT HUGHES (2009-05-15) - 288a
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APPOINTMENT TERMINATED SECRETARY HAYLEY TROTT (2009-03-05) - 288b
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS (2009-01-19) - 363a
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION FULL (2008-03-17) - AA
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM (2008-06-03) - 287
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM: (2007-11-26) - 287
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS (2007-11-26) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-31) - 395
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS (2007-02-07) - 363s
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM: (2007-02-05) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-01-27) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS (2006-02-09) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-06-14) - AA
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keyboard_arrow_right 2005
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AD 26/09/05--------- (2005-11-08) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-03-10) - AA
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS (2005-03-03) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-04) - 395
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 (2004-01-28) - AA
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS (2004-02-18) - 363s
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ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 (2004-02-18) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-28) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-07-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-14) - 395
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-12-10) - 288c
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS (2002-12-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-07-31) - AA
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS (2002-07-04) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-29) - 288b
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SECRETARY RESIGNED (2000-11-29) - 288b
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NEW DIRECTOR APPOINTED (2000-11-24) - 288a
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NEW SECRETARY APPOINTED (2000-11-24) - 288a
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REGISTERED OFFICE CHANGED ON 24/11/00 FROM: (2000-11-24) - 287
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INCORPORATION DOCUMENTS (2000-11-23) - NEWINC
