ROBERT WALKER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/01/246 January 2024 | Voluntary strike-off action has been suspended |
| 06/01/246 January 2024 | Voluntary strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 11/12/2311 December 2023 | Application to strike the company off the register |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 03/02/233 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Termination of appointment of David Christopher Jane as a director on 2021-10-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 14/04/2014 April 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORDSHIRE OX5 1JE |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR HUGH WHITCOMB |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JANE |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY JANE COX |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIENNES RESTORATION HOLDINGS LIMITED |
| 20/06/1920 June 2019 | CESSATION OF ROBERT ALBERT REGINALD WALKER AS A PSC |
| 13/05/1913 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/07/1818 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALBERT WALKER |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALBERT WALKER |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/02/1617 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBERT REGINALD WALKER / 15/02/2016 |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE COX / 15/02/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/03/1116 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/08/9912 August 1999 | NC INC ALREADY ADJUSTED 23/02/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/03/999 March 1999 | £ NC 20000/50000 23/02/ |
| 09/03/999 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: UNIT 6B ENSTONE INDUSTRIAL ESTATE, ENSTONE CHIPPING NORTON OXFORDSHIRE OX7 4NP |
| 01/12/981 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: BERGEN LODGE NEW YATT WITNEY OXON OX8 6TF |
| 08/12/978 December 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9418 November 1994 | Incorporation |
| 18/11/9418 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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