MALCOLM ROBERTSON & SONS LIMITED

Company Documents

DateDescription
04/12/144 December 2014 ORDER OF COURT - RESTORATION

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22/10/0822 October 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/07/0822 July 2008 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/08/0710 August 2007 APPOINTMENT OF LIQUIDATOR

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10/08/0710 August 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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10/08/0710 August 2007 STATEMENT OF AFFAIRS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
UNIT 2 CHURCH STREET
CALDEWGATE
CARLISLE
CUMBRIA CA2 5TJ

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01/03/071 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/03/056 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM:
CALDEW HOUSE
GRAHAM STREET DENTON HOLME
CARLISLE
CUMBRIA CA2 5HA

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19/04/0419 April 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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14/02/0414 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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05/08/035 August 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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07/03/037 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0227 February 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB

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05/02/025 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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