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NEWPORT ROOF TRUSS COMPANY LIMITED

Learn more about NEWPORT ROOF TRUSS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 COOPERS YARD, CURRAN ROAD, CARDIFF, SOUTH GLAMORGAN, CF10 5NB

NEWPORT ROOF TRUSS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 04216110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.05.14
dissolution date: 2012.08.15
last member list: 2010.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.03.13
UK STEEL ENTERPRISE LIMITED
DEBENTURE - Outstanding on 2006.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.15
£2.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.15
£2.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011
Form type: 4.68
Date: 2011.09.14
£2.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.09
£2.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.02
£2.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.02
£2.19
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 1-3 WATERS LANE, NEWPORT, NP20 1LA
Form type: AD01
Date: 2010.08.06
£2.19
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.20
Form type: LATEST SOC
Document description: 20/07/10 STATEMENT OF CAPITAL;GBP 13125
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOKEY
Form type: TM02
Date: 2010.07.13
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOKEY
Form type: TM01
Date: 2010.07.12
£2.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.19
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.01
£2.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.19
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.19
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.19
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.19
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ML28 TO REMOVE 123, CT ORDER REC
Form type: MISC
Date: 2006.06.26
£2.19
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REMOVAL OF 123. 882 PREV REMOVED
Form type: OC
Date: 2006.06.22
£2.19
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ML28 TO REMOVE FORM 882/22500 SH
Form type: MISC
Date: 2006.03.23
£2.19
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REMOVAL OF FORM 882 FOR 22500 SH
Form type: OC
Date: 2006.03.02
£2.19
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.19
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£ NC 15000/52625, 03/08/
Form type: RES04
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.06
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.06
£2.19
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REGISTERED OFFICE CHANGED ON 12/08/03 FROM:, CORDES HOUSE, FACTORY ROAD, NEWPORT, NP20 5FA
Form type: 287
Date: 2003.08.12
£2.19
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.08.12
£2.19
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.19
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.07.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 28/06/02---------, £ SI 13124@1=13124, £ IC 500/13624
Form type: 88(2)R
Date: 2002.07.16
£2.19
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NC INC ALREADY ADJUSTED 05/06/02
Form type: RES04
Date: 2002.06.24
£2.19
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NC INC ALREADY ADJUSTED, 05/06/02
Form type: 123
Date: 2002.06.24
£2.19
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
Form type: 225
Date: 2002.03.11
£2.19
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REGISTERED OFFICE CHANGED ON 12/12/01 FROM:, 10 CLYTHA PARK ROAD, CLYTHA HOUSE, NEWPORT, GWENT NP20 4PB
Form type: 287
Date: 2001.12.12
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.16
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.05.14

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Company directors and board members:

PETER IAN WARING (dissolve)
Director, TECHNICAL MANAGER, 2001.05.14 - 2012.08.15
8 MAES Y CROFFT MORGANSTOWN , CARDIFF
CF15 8FE, SOUTH GLAMORGAN
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2001.05.14 - 2001.05.14
26 CHURCH STREET , LONDON
NW8 8EP
CHRISTOPHER ANTHONY WOOKEY (dissolve)
Secretary, DESIGNER, 2001.05.14 - 2010.07.08
1 ROSS CLOSE THE HIGHLANDS, PENYCOEDCAE , PONTYPRIDD
CF37 1XG
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 2001.05.14 - 2001.05.14
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
CHRISTOPHER ANTHONY WOOKEY (dissolve)
Director, DESIGNER, 2001.05.14 - 2010.07.08
1 ROSS CLOSE THE HIGHLANDS, PENYCOEDCAE , PONTYPRIDD
CF37 1XG

Companies near to NEWPORT ROOF TRUSS COMPANY ltd.

Information about the Private Limited Company NEWPORT ROOF TRUSS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.05. Reload the data