Company number 04711632
Status Liquidation
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from Gransden House Epping Road Waltham Abbey Essex EN3 2DH United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of L & M ROOFING CO. LTD are www.lmroofingco.co.uk, and www.l-m-roofing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. L M Roofing Co Ltd is a Private Limited Company.
The company registration number is 04711632. L M Roofing Co Ltd has been working since 26 March 2003.
The present status of the company is Liquidation. The registered address of L M Roofing Co Ltd is Maple House High Street Potters Bar Hertfordshire En6 5bs. . BROWN, Mark Anthony is a Director of the company. Secretary BROWN, Theresa Ann has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BROWN, Leslie has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
BROWN, Leslie
Resigned: 18 February 2013
Appointed Date: 26 March 2003
84 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 26 March 2003
Appointed Date: 26 March 2003
L & M ROOFING CO. LTD Events
23 Mar 2016
Registered office address changed from Gransden House Epping Road Waltham Abbey Essex EN3 2DH United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 March 2016
22 Mar 2016
Statement of affairs with form 4.19
22 Mar 2016
Appointment of a voluntary liquidator
22 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-08
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-08
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-08
15 Mar 2016
Registered office address changed from 47 High Street Barnet Herts EN5 5UW United Kingdom to Gransden House Epping Road Waltham Abbey Essex EN3 2DH on 15 March 2016
...
... and 35 more events
13 May 2003
New director appointed
13 May 2003
Registered office changed on 13/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
26 Mar 2003
Incorporation