D G ROBSON MECHANICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 07/01/257 January 2025 | Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07 |
| 07/01/257 January 2025 | Declaration of solvency |
| 07/01/257 January 2025 | Resolutions |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Voluntary strike-off action has been suspended |
| 25/06/2425 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 30/05/2430 May 2024 | Application to strike the company off the register |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 26/04/2226 April 2022 | Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 2022-04-26 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY JULYAN |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOFRONIOU |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EXELL |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CARR |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 06/10/2016 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBSON |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 19/05/1519 May 2015 | SECOND FILING WITH MUD 25/02/15 FOR FORM AR01 |
| 19/05/1519 May 2015 | SECOND FILING WITH MUD 25/02/13 FOR FORM AR01 |
| 19/05/1519 May 2015 | SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 |
| 19/05/1519 May 2015 | SECOND FILING WITH MUD 25/02/14 FOR FORM AR01 |
| 19/05/1519 May 2015 | SECOND FILING WITH MUD 25/02/11 FOR FORM AR01 |
| 19/05/1519 May 2015 | SECOND FILING WITH MUD 25/02/10 FOR FORM AR01 |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MISS ALEXANDRA DENT |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOFRONIOU / 01/03/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EXELL / 01/03/2015 |
| 19/03/1519 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CARR / 01/03/2015 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR GARRY ADAM JULYAN |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERT WALTON / 14/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, ASHWELLS COURT, ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9SR |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1114 July 2011 | SECTION 519 |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 01/01/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE ROBSON / 01/01/2011 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED RICHARD EXELL |
| 07/09/107 September 2010 | SECRETARY APPOINTED MARTIN ROBERT WALTON |
| 07/09/107 September 2010 | DIRECTOR APPOINTED CLIVE CARR |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MARK LAWRENCE |
| 02/09/102 September 2010 | PAYMENT OF DIVIDEND 24/08/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA ROBSON |
| 02/09/102 September 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 02/09/102 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/106 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOFRONIOU / 01/01/2010 |
| 31/03/1031 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD EXELL |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0725 September 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 120 MILL ROAD, STOCK, ESSEX, CM4 9LN |
| 09/11/069 November 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: THE BARN PILGRIMS FARM, SMALL GAINS LANE, STOCK, ESSEX CM4 9PR |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 3 WHITESBRIDGE COTTAGES, MALDON ROAD, MARGARETTING, ESSEX CM4 9JS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: MKM HOUSE BARON ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5XQ |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: SUITE 2A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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