T. ROBERTSON & SONS LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/10/1215 October 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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26/10/1126 October 2011 SPECIAL RESOLUTION TO WIND UP

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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02/05/112 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DORIS / 04/04/2010

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/04/1016 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN DORIS / 04/04/2010

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/05/0513 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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22/01/0522 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04

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04/06/044 June 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 COMPANY NAME CHANGED THOMAS ROBERTSON & SONS LIMITED CERTIFICATE ISSUED ON 21/05/03

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07/04/037 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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