ROBINCO (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/127 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/127 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/01/1227 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009098 |
| 27/01/1227 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/01/1227 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 11 PARKVIEW COURT ST PAUL'S ROAD SHIPLEY BRADFORD BD18 3DZ |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/12/1123 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED DOCTOR VALERIE SARAH MAINZ |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 29/12/0929 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNER / 28/11/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | � IC 650000/150000 20/05/02 � SR 500000@1=500000 |
| 14/06/0214 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0214 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | � IC 750000/650000 30/11/98 � SR 100000@1=100000 |
| 09/12/989 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | � NC 750000/1000000 20/03/97 |
| 02/04/972 April 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 20/11/95 |
| 23/01/9623 January 1996 | RECLASSIFICATION SHARES 20/11/95 |
| 23/01/9623 January 1996 | � NC 550000/750000 20/11 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | CONVE 20/07/93 |
| 08/01/948 January 1994 | |
| 08/01/948 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | |
| 31/12/9231 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9231 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | |
| 07/12/927 December 1992 | NC INC ALREADY ADJUSTED 06/08/92 |
| 07/12/927 December 1992 | � NC 300000/550000 06/08/92 |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | |
| 20/06/9120 June 1991 | VARYING SHARE RIGHTS AND NAMES 13/05/91 |
| 20/06/9120 June 1991 | DIVIDEND ISSUE 13/05/91 |
| 20/06/9120 June 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: G OFFICE CHANGED 20/06/91 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/07/9012 July 1990 | � NC 100/300000 01/06/90 |
| 12/07/9012 July 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/90 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: G OFFICE CHANGED 03/07/90 ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/05/9012 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED H W F NUMBER ONE HUNDRED AND THI RTY SIX LIMITED CERTIFICATE ISSUED ON 20/12/89 |
| 28/11/8928 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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