| Company Name | G.M. Roofing And Property Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495869 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
| Dissolution Date | 26 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Garry Murawski |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 21 Ripon Road Bournemouth BH9 1QX |
| Secretary Name | Carol Murawski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Soberton Road Queens Park Bournemouth Dorset BH8 9BG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | roofing-services-bournemouth.com |
|---|---|
| Telephone | 01202 975996 |
| Telephone region | Bournemouth |
Location
| Registered Address | 3 Field Court Gray’S Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Carol Murawski 50.00% Ordinary |
|---|---|
| 50 at £1 | Garry Murawski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,612 |
| Current Liabilities | £80,362 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 6 December 2017 | Registered office address changed from 21 Ripon Road Winton Bournemouth Dorset BH9 1QX to 3 Field Court Gray’S Inn London WC1R 5EF on 6 December 2017 (2 pages) |
| 6 December 2017 | Registered office address changed from 21 Ripon Road Winton Bournemouth Dorset BH9 1QX to 3 Field Court Gray’S Inn London WC1R 5EF on 6 December 2017 (2 pages) |
| 4 December 2017 | Resolutions
|
| 4 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2017 | Resolutions
|
| 4 December 2017 | Statement of affairs (6 pages) |
| 4 December 2017 | Statement of affairs (6 pages) |
| 4 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 6 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 6 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 April 2016 | Director's details changed for Garry Murawski on 1 January 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Garry Murawski on 1 January 2016 (2 pages) |
| 14 April 2016 | Termination of appointment of Carol Murawski as a secretary on 31 March 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Carol Murawski as a secretary on 31 March 2016 (1 page) |
| 3 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 22 June 2015 | Registered office address changed from 12 Soberton Road Queen's Park Bournemouth Dorset BH8 9BG to 21 Ripon Road Winton Bournemouth Dorset BH9 1QX on 22 June 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from 12 Soberton Road Queen's Park Bournemouth Dorset BH8 9BG to 21 Ripon Road Winton Bournemouth Dorset BH9 1QX on 22 June 2015 (2 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 21 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 21 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 29 July 2010 | Director's details changed for Garry Murawski on 2 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Garry Murawski on 2 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Garry Murawski on 2 October 2009 (2 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 12 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 12 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 25 September 2008 | Return made up to 26/07/08; full list of members (6 pages) |
| 25 September 2008 | Return made up to 26/07/08; full list of members (6 pages) |
| 5 June 2008 | Secretary's change of particulars / carol murawski / 09/04/2008 (1 page) |
| 5 June 2008 | Director's change of particulars / gary murawski / 09/04/2008 (1 page) |
| 5 June 2008 | Secretary's change of particulars / carol murawski / 09/04/2008 (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 242 ringwood road st leonards ringwood hampshire BH24 2SB (1 page) |
| 5 June 2008 | Director's change of particulars / gary murawski / 09/04/2008 (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 242 ringwood road st leonards ringwood hampshire BH24 2SB (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 September 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 18 July 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 17 September 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 17 September 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 4 September 2002 | Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2002 | Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Incorporation (15 pages) |
| 26 July 2002 | Incorporation (15 pages) |