ROBERT SMITH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEMPSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054008880002 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1 |
| 29/01/1629 January 2016 | SOLVENCY STATEMENT DATED 31/12/15 |
| 29/01/1629 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1 |
| 29/01/1629 January 2016 | REDUCE ISSUED CAPITAL 31/12/2015 |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOX |
| 27/04/1527 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 08/04/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER JONES / 08/04/2015 |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MICHAEL PETER JONES |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED STEVEN CLIFFORD FOX |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 19/07/1419 July 2014 | REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 30-32 PALL MALL LIVERPOOL L3 6AL |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGKINS |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HODGKINS |
| 19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054008880002 |
| 19/07/1419 July 2014 | DIRECTOR APPOINTED MR ROY CHARLES REED |
| 17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 01/01/2014 |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054008880001 |
| 28/03/1328 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 20500 |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/117 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR BRIAN KEMPSON |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR MICHAEL PETER JONES |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/05/103 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: MANN ISLAND HOUSE MANN ISLAND PIER HEAD LIVERPOOL MERSEYSIDE L3 1DG |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED BRABCO 511 LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 22/03/0522 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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