ROBERTS-EMPEIGNE LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1317 January 2013 APPLICATION FOR STRIKING-OFF

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR LOUIS EMPEIGNE

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13/08/1213 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/12/1124 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/08/1114 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/08/1012 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ROGER FRANCE EMPEIGNE / 19/07/2010

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/08/0914 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/07/0427 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/08/0321 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/08/0218 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/08/0114 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/12/991 December 1999 SECRETARY'S PARTICULARS CHANGED

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
32 ABINGER ROAD
LONDON
W4 1EL

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18/08/9918 August 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/08/9818 August 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 DIRECTOR'S PARTICULARS CHANGED

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20/04/9820 April 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM:
9 CAMBRIDGE ROAD NORTH
LONDON
W4 4AA

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20/04/9820 April 1998 SECRETARY'S PARTICULARS CHANGED

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11/01/9811 January 1998 EXEMPTION FROM APPOINTING AUDITORS 05/07/89

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11/01/9811 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/08/978 August 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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21/08/9621 August 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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16/08/9516 August 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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04/10/944 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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17/08/9417 August 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994

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20/01/9420 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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19/08/9319 August 1993

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19/08/9319 August 1993 RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 REGISTERED OFFICE CHANGED ON 19/08/93

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08/10/928 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/09/921 September 1992

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01/09/921 September 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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15/08/9115 August 1991 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991

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17/01/9117 January 1991 RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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17/01/9117 January 1991

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25/10/8925 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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25/10/8925 October 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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25/10/8925 October 1989 EXEMPTION FROM APPOINTING AUDITORS 050789

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04/03/884 March 1988 REGISTERED OFFICE CHANGED ON 04/03/88 FROM:
10 FERROUR COURT
17 KING STREET
LONDON
N2

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25/01/8825 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/8812 January 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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