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CAMFLAT ROOFING LIMITED

Learn more about CAMFLAT ROOFING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT

CAMFLAT ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 01038791
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.01.18
last member list: 2012.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43910 - Roofing activities
Company CAMFLAT ROOFING LIMITED is a Private Limited Company, registration number 01038791, established in United Kingdom on the 18. January 1972. The company being in liquidation. The company has been in business for 44 years and 10 months. The company is based on TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT. Business of the company CAMFLAT ROOFING LIMITED by SIC and NACE code is "43910 - Roofing activities". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015" from the 2015.10.14. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.09.23. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.10.21
overdue: OVERDUE
last made update: 2012.09.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.10.25

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015
Form type: 4.68
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 90 ST FAITHS LANE, NORWICH, NR1 1NE
Form type: AD01
Date: 2015.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014
Form type: 4.68
Date: 2014.10.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.09.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, UNIT 1 MOUNT FARM, WORSTEAD LODGE BABRAHAM, CAMBRIDGE, CB2 4AX
Form type: AD01
Date: 2013.09.09
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23/09/12 FULL LIST
Form type: AR01
Date: 2013.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.24
Form type: LATEST SOC
Document description: 24/07/13 STATEMENT OF CAPITAL;GBP 250
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PRESTON
Form type: TM02
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESTON
Form type: TM01
Date: 2013.06.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.06
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23/09/11 FULL LIST
Form type: AR01
Date: 2012.03.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SMITH / 01/01/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESTON / 01/01/2010
Form type: CH01
Date: 2010.12.14
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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£ IC 1000/250, 05/06/03, £ SR [email protected]=750
Form type: 169
Date: 2003.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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CONTRACT AUTHORISED 05/06/03
Form type: RES13
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/01
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, SANDY LANE, OFF DE FREVILLE AVENUE, CAMBRIDGE, CB4 1HZ
Form type: 287
Date: 2001.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 23/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.15
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RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
Child documents:
Document type: ANNOTATION
Date: 1996.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.24
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
Child documents:
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29

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Company directors and board members:

MICHAEL ANTHONY SMITH (dissolve)
Director, 1991.09.23
59 59 MARCH ROAD WIMBLINGTON , MARCH
PE15 0RW, CAMBS
FREDERICK JOHN PRESTON (dissolve)
Secretary, 1991.09.23 - 2005.03.31
SOUTH LODGE WHITTLESFORD ROAD LITTLE SHELFORD , CAMBRIDGE
CB2 5EU, CAMBRIDGESHIRE
MICHAEL PRESTON (dissolve)
Secretary, 2005.04.01 - 2013.06.04
SOUTH LODGE WHITTLESFORD ROAD , LITTLE SHELFORD
CB2 5EU, CAMBRIDGE
ROBERT GEORGE GREEN (dissolve)
Director, 1991.09.23 - 1992.11.02
40 ST MICHAELS LONGSTANTON , CAMBRIDGE
CB4 5BZ
CHRISTOPHER PRESTON (dissolve)
Director, SURVEYOR, 1997.04.01 - 2003.05.20
34 SCOTSDOWNE ROAD , TRUMPINGTON
CB2 2HU, CAMBRIDGESHIRE
FREDERICK JOHN PRESTON (dissolve)
Director, 1991.09.23 - 2005.03.31
SOUTH LODGE WHITTLESFORD ROAD LITTLE SHELFORD , CAMBRIDGE
CB2 5EU, CAMBRIDGESHIRE
MICHAEL PRESTON (dissolve)
Director, OFFICE MANAGER, 2003.06.06 - 2013.06.04
SOUTH LODGE WHITTLESFORD ROAD , LITTLE SHELFORD
CB2 5EU, CAMBRIDGE

Companies near to CAMFLAT ROOFING ltd.

Information about the Private Limited Company CAMFLAT ROOFING 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: 2016.07.21. Reload the data