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Company Name: FIVE STAR ROOFING LTD

Company Type:

Limited Company

Company No:

05348322

Company Address:

FIVE STAR ROOFING LTD
83 Leicester Road
Glenfield
LEICESTER
LE3 8HF


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FIVE STAR ROOFING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution30/09/2003L64.06
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Re-registration of a company from public to private with a change of name05/03/2003CERT11
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Notice of striking-off action discontinued27/07/2000DISS40
Statement of Administrator's proposals28/07/19962.21
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
4.20 - Statement of company's affairs24/04/19964.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of place where an oversea branch register is kept05/01/1994362
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Exempt from appointment of auditor - written resolution05/03/2000WRES03
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Exempt from appointment of auditor17/07/1993RES03
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Re-registration of a company from public to private with a change of name06/08/2004CERT11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Balance sheet21/09/2003BS
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
AUDR - Auditor's report25/06/1996AUDR
RELREC - Official Receiver's release02/11/2005RELREC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
L64.06 - Directions to defer dissolution29/02/2004L64.06
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Cancellation of alteration to the objects of a company24/01/19956
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Shares agreement15/04/1995SA
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Auditor's statement08/08/2006AUDS
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Court Order for notice of wind up03/03/1995CO4.2S
Mortgage Register14/02/1999ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
COCOMP - Order to wind up19/02/2000COCOMP
Order of Court (Section 425)26/05/1994OC425
Register of members04/04/2005353
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)