ALLAN M ROBERTSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/0921 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/091 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/0920 March 2009 | APPLICATION FOR STRIKING-OFF |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MAHONEY |
| 25/09/0825 September 2008 | ADOPT ARTICLES 24/09/2008 |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/05/0827 May 2008 | SECTION 190 21/05/2008 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 234 BROOK STREET BROUGHTY FERRY DUNDEE DD52AH |
| 11/12/0711 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 |
| 11/12/0711 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 234 BROOK STREET BROUGHTY FERRY DUNDEE DD5 2AH |
| 05/09/065 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 34 UNION STREET DUNDEE DD1 4BE |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9716 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/09/978 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/09/975 September 1997 | DEC MORT/CHARGE ***** |
| 05/09/975 September 1997 | DEC MORT/CHARGE ***** |
| 05/09/975 September 1997 | DEC MORT/CHARGE ***** |
| 07/08/977 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/10/9517 October 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/883 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/09/872 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/06/7828 June 1978 | MEMORANDUM OF ASSOCIATION |
| 03/06/773 June 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/77 |
| 02/09/762 September 1976 | CERTIFICATE OF INCORPORATION |
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