S.ROBINSON & SONS(ENGINEERS)LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/187 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/177 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 12/04/1712 April 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/12/167 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016 |
| 08/12/158 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015 |
| 04/12/144 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 |
| 03/12/133 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013 |
| 13/03/1313 March 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 11/10/1211 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2012 |
| 03/10/123 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/10/123 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/10/121 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/05/1215 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2012 |
| 02/02/122 February 2012 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 06/01/126 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 04/01/124 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 28/12/1128 December 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/12/115 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM WINCANTON CLOSE ASCOT DRIVE DERBY DE24 8NJ |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH |
| 24/10/1124 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL NEWTON / 19/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLENN / 19/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SPARE / 19/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL NEWTON / 19/09/2011 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/07/2011 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR ROBERT GLENN |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IVOR DROZD |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BREALEY |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 07/04/117 April 2011 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR PETER MARTIN WARD |
| 20/01/1120 January 2011 | CORPORATE DIRECTOR APPOINTED THREE V DIRECTORS LLP |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NOEL ROBINSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GILLANDERS |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MATTHEW DAVID SWAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEWTON |
| 06/01/116 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROBINSON / 01/01/2008 |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBINSON / 01/01/2008 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JACKSON |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | AUDITOR'S RESIGNATION |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 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 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | ALTER MEM AND ARTS 04/01/94 |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | AUDITOR'S RESIGNATION |
| 26/08/8826 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 23/08/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
| 25/03/8625 March 1986 | MEMORANDUM OF ASSOCIATION |
| 03/08/823 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 28/10/8028 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
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