A. & E.A. ROBERTSON
Company Documents
| Date | Description |
|---|---|
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/07/2124 July 2021 | Return of final meeting in a members' voluntary winding up |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM OLD HALL FARM ROXHOLM SLEAFORD LINCS NG34 8NG |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 08/03/188 March 2018 | NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MISS ELIZABETH FRANCES VENN |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EUAN ROBERTSON |
| 21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DORIS WALLINGTON |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY DORIS WALLINGTON |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ROGER JAMES KELK |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR EUAN ALEXANDER ROBERTSON / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS WALLINGTON / 15/12/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORIS WALLINGTON / 15/12/2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
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