ROBINSON STRUCTURES LIMITED

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DateDescription
02/02/252 February 2025 Final Gazette dissolved following liquidation

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02/02/252 February 2025 Final Gazette dissolved following liquidation

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02/11/242 November 2024 Notice of move from Administration to Dissolution

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06/06/246 June 2024 Administrator's progress report

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04/12/234 December 2023 Administrator's progress report

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30/09/2330 September 2023 Notice of extension of period of Administration

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05/06/235 June 2023 Administrator's progress report

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13/12/2213 December 2022 Administrator's progress report

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27/10/2227 October 2022 Notice of extension of period of Administration

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27/09/2227 September 2022 Registered office address changed from Pkf Smith Cooper, St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-27

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26/11/2126 November 2021 Notice of deemed approval of proposals

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18/11/2118 November 2021 Statement of affairs with form AM02SOA

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12/11/2112 November 2021 Registered office address changed from Haslams Lane Derby Derbyshire DE21 4TS England to Pkf Smith Cooper, St Helens House King Street Derby DE1 3EE on 2021-11-12

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11/11/2111 November 2021 Appointment of an administrator

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27/10/2127 October 2021 Confirmation statement made on 2021-10-19 with updates

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30/03/2130 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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18/03/2118 March 2021 16/12/20 STATEMENT OF CAPITAL GBP 701501.00

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD GREGORY

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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19/06/1919 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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19/06/1819 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM EAGLE PARK ALFRETON ROAD DERBY DE21 4AE

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073782330004

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR IVOR DROZD

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ROLAND DROZD / 19/10/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID ROBINSON / 19/10/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ERIC ROBINSON / 19/10/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREGORY / 19/10/2016

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SLACK

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/06/1512 June 2015 APPOINTMENT TERMINATED, SECRETARY MALCOLM PREECE

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PREECE

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21/05/1521 May 2015 DIRECTOR APPOINTED MS LYDIA STEPHANIE ROBINSON

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13/11/1413 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM WINCANTON CLOSE ASCOT DRIVE DERBY DE24 8NJ

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ROLAND DROZD / 12/11/2013

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12/11/1312 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ROBINSON STRUCTURES LIMITED WINCANTON CLOSE ASCOT DRIVE DERBY DERBYSHIRE DE24 8NJ ENGLAND

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 12/11/2013

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11/11/1311 November 2013 DIRECTOR APPOINTED MR IVOR ROLAN DROZD

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ROLAN DROZD / 11/11/2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM LEOPOLD VILLA 45 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF ENGLAND

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11/08/1211 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/05/1229 May 2012 30/09/11 TOTAL EXEMPTION FULL

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02/04/122 April 2012 COMPANY NAME CHANGED ROBINSONS AGRICULTURE LIMITED CERTIFICATE ISSUED ON 02/04/12

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27/03/1227 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1125 November 2011 DIRECTOR APPOINTED MRS BEVERLEY ANNE ROBINSON

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25/11/1125 November 2011 DIRECTOR APPOINTED MR ASHLEY ERIC ROBINSON

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25/11/1125 November 2011 DIRECTOR APPOINTED MR ADRIAN CHARLES SLACK

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25/11/1125 November 2011 DIRECTOR APPOINTED MR ALEX DAVID ROBINSON

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25/11/1125 November 2011 DIRECTOR APPOINTED MR EDWARD JAMES GREGORY

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25/11/1125 November 2011 DIRECTOR APPOINTED MR ASHLEY ERIC ROBINSON

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25/11/1125 November 2011 DIRECTOR APPOINTED MR MALCOLM HOWARD PREECE

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ROBINSON

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALEX ROBINSON

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07/11/117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/11/117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS

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28/10/1128 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR APPOINTED MR STEPHEN ROBINSON

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24/10/1124 October 2011 DIRECTOR APPOINTED MR ALEXANDER DAVID ROBINSON

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY

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23/10/1123 October 2011 SECRETARY APPOINTED MR MALCOLM HOWARD PREECE

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY PETER WARD

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21/10/1121 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1112 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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12/10/1112 October 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/09/2011

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11/10/1111 October 2011 06/10/11 STATEMENT OF CAPITAL GBP 1500

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07/10/117 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/117 October 2011 COMPANY NAME CHANGED KEBLE GRIFFIN LIMITED CERTIFICATE ISSUED ON 07/10/11

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01/09/111 September 2011 SECRETARY APPOINTED MR PETER MARTIN WARD

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31/08/1131 August 2011 SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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