A.L.ROBINSON LIMITED



Company Documents

DateDescription
28/06/1928 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2019:LIQ. CASE NO.1

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM C/O KRE (NORTH EAST) LIMITED THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 347 BENTON ROAD NEWCASTLE UPON TYNE NE7 7EE

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17/05/1817 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/05/1817 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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17/05/1817 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HUNTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/07/167 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/07/153 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/07/149 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/133 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1226 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNTON / 26/07/2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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06/07/106 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNTON / 28/06/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/08/0815 August 2008 SECRETARY RESIGNED MATTHEW HUNTON

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15/08/0815 August 2008 DIRECTOR RESIGNED BRIAN GORDON

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15/08/0815 August 2008 DIRECTOR RESIGNED WALTER HUNTER

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR WALTER HUNTER

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW HUNTON

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN GORDON

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15/08/0815 August 2008 DIRECTOR'S PARTICULARS MATTHEW HUNTON

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNTON / 01/04/2008

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15/08/0815 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/11/075 November 2007 LOCATION OF DEBENTURE REGISTER

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 347 BENTON ROAD NEWCASTLE UPON TYNE NE7 7EE

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05/11/075 November 2007 LOCATION OF REGISTER OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 76 HEATON ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 5HL

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/07/0626 July 2006 LOCATION OF DEBENTURE REGISTER

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 74/76 HEATON ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 5HL

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26/07/0626 July 2006 LOCATION OF REGISTER OF MEMBERS

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26/07/0626 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/04/0618 April 2006 DIRECTOR RESIGNED

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05/07/055 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/07/055 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 DIRECTOR RESIGNED

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13/04/0313 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0223 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/09/0124 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0111 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/07/0027 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/07/9913 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/07/9727 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/07/967 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/07/9520 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/05/9519 May 1995 ALTER MEM AND ARTS 16/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/07/9411 July 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/07/9320 July 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/03/9324 March 1993 ACCOUNTING REF. DATE EXT FROM 24/06 TO 30/06

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24/03/9324 March 1993 S386 DISP APP AUDS 15/03/93

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24/03/9324 March 1993 S366A DISP HOLDING AGM 15/03/93

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24/03/9324 March 1993 S252 DISP LAYING ACC 15/03/93

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23/07/9223 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/07/9223 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/07/9223 July 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 24/06/92

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12/07/9112 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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24/06/9124 June 1991 FULL ACCOUNTS MADE UP TO 24/06/91

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24/06/9024 June 1990 FULL ACCOUNTS MADE UP TO 24/06/90

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24/06/8924 June 1989 FULL ACCOUNTS MADE UP TO 24/06/89

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04/05/894 May 1989 DIRECTOR'S PARTICULARS CHANGED

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11/08/8811 August 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 24/06/88

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17/09/8717 September 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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24/06/8724 June 1987 FULL ACCOUNTS MADE UP TO 24/06/87

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15/08/8615 August 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 FULL ACCOUNTS MADE UP TO 24/06/86

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24/06/8524 June 1985 FULL ACCOUNTS MADE UP TO 24/06/85

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