ROBINSONS MECHANICAL AND ELECTRICAL LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1419 June 2014 | APPLICATION FOR STRIKING-OFF |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | SOLVENCY STATEMENT DATED 18/04/14 |
| 08/05/148 May 2014 | STATEMENT BY DIRECTORS |
| 08/05/148 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 100 |
| 08/05/148 May 2014 | REDUCE ISSUED CAPITAL 18/04/2014 |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LEE |
| 02/06/112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLAYTON |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HOWARD RHYS CLAYTON / 30/04/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEE / 30/04/2010 |
| 07/07/107 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SALISBURY / 16/12/2009 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE HEATON |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: ENERGY HOUSE HAMPSTHWAITE HEAD HAMPSTHWAITE HARROGATE N YORKS HG3 2HT |
| 15/06/0915 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED SAMUEL HOWARD RHYS CLAYTON |
| 11/06/0811 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/06/06 |
| 16/06/0616 June 2006 | COMPANY NAME CHANGED ROBINSONS HEATING LIMITED CERTIFICATE ISSUED ON 16/06/06 |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 21/10/0221 October 2002 | � IC 100000/80000 25/09/02 � SR 20000@1=20000 |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 08/09/978 September 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/07/976 July 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/03/974 March 1997 | � IC 172219/100000 31/08/96 � SR 72219@1=72219 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | � IC 267673/243719 31/08/94 � SR 23954@1=23954 |
| 05/06/955 June 1995 | ALTER MEM AND ARTS 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 09/07/929 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/929 July 1992 | NC INC ALREADY ADJUSTED 16/08/91 |
| 09/07/929 July 1992 | ADOPT MEM AND ARTS 16/08/91 |
| 09/07/929 July 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/08/91 |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/927 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/05/9111 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | SHARE CAPITAL |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 26/11/84; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 22/04/85; FULL LIST OF MEMBERS |
| 01/06/841 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 14/09/6614 September 1966 | CERTIFICATE OF INCORPORATION |
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