JOHN L. ROBERTSON LIMITED

Company Documents

DateDescription
23/08/1323 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/05/1323 May 2013 NOTICE OF FINAL MEETING OF CREDITORS

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06/01/126 January 2012 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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06/01/126 January 2012 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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06/01/126 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100019,00009708

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WILLISON HOUSE 56 BARRACK STREET DUNDEE DD1 1PH

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02/11/112 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009708,PR100019

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/08/102 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRIAN ROBERTSON CRAM / 01/10/2009

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE BRIAN ROBERTSON CRAM / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/11/0921 November 2009 DISS40 (DISS40(SOAD))

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18/11/0918 November 2009 Annual return made up to 15 June 2009 with full list of shareholders

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR GEORGE CRAM

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30/10/0930 October 2009 FIRST GAZETTE

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/08/0822 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ARTICLES OF ASSOCIATION

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05/08/085 August 2008 NC INC ALREADY ADJUSTED 15/05/08

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05/08/085 August 2008 GBP NC 36000/211000 15/05/2008

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11/03/0811 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/05/2008

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/10/078 October 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/07/067 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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08/07/048 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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04/08/034 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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10/07/0110 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/06/9930 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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26/06/9926 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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18/08/9818 August 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/07/9721 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/06/9625 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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04/07/954 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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29/06/9429 June 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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13/08/9313 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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20/07/9320 July 1993 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993

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20/07/9320 July 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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21/07/9221 July 1992

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21/07/9221 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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11/07/9111 July 1991

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11/07/9111 July 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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20/06/9020 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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18/09/8918 September 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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30/08/8830 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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30/08/8830 August 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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21/12/8721 December 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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20/08/8620 August 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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14/08/8614 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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02/09/832 September 1983 PARTICULARS OF MORTGAGE/CHARGE

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13/01/7813 January 1978 PARTICULARS OF MORTGAGE/CHARGE

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11/01/4111 January 1941 ALTER MEM AND ARTS

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04/04/234 April 1923 ALLOTMENT OF SHARES

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10/03/2310 March 1923 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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