ROBINOW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/05/1326 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/02/1326 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
26/09/1226 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM FIRST FLOOR 32 - 36 GREAT PORTLAND STREET LONDON W1W 8QX |
26/09/1226 September 2012 | SPECIAL RESOLUTION TO WIND UP |
26/09/1226 September 2012 | DECLARATION OF SOLVENCY |
11/05/1211 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
11/05/1211 May 2012 | ADOPT ARTICLES 26/04/2012 |
25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
22/11/1122 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
15/02/1115 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN ROBINOW / 01/10/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ROBINOW / 01/10/2009 |
26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 01/10/2009 |
13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
06/08/096 August 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 |
26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: G OFFICE CHANGED 25/01/08 FIRST FLOOR 32 - 36 GREAT PORTLAND STREET LONDON WIW 8QX |
25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: G OFFICE CHANGED 02/02/07 THIRD FLOOR 40-42 OSNABURGH STREET LONDON NW1 3ND |
29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/02/0628 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/02/051 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
08/03/048 March 2004 | SHARES AGREEMENT OTC |
08/03/048 March 2004 | S366A DISP HOLDING AGM 27/02/04 |
08/03/048 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | DIRECTOR RESIGNED |
04/02/044 February 2004 | SECRETARY RESIGNED |
28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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