ROBERTSONS (BAKERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/168 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/12/158 December 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/05/1518 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 18/05/1518 May 2015 | DECLARATION OF SOLVENCY |
| 18/05/1518 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 22/02/1522 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 198995 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 22/01/1322 January 2013 | SECRETARY APPOINTED KATIE SINCLAIR |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 |
| 01/02/121 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 |
| 08/02/118 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 03/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RE - GUARANTEE 18/11/04 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 02/09/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 28/08/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: THE BAKERY DURRANHILL TRADING ESTATE CARLISLE CUMBRIA CA1 3NH |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 03/09/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 28/08/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ALTER MEM AND ARTS 01/11/91 |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 01/04/401 April 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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