ROBOT NO. 4 LIMITED
Warning: The most recent accounts from 31 December 2008 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/02/182 February 2018 | ORDER OF COURT - RESTORATION |
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1023 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1014 May 2010 | APPLICATION FOR STRIKING-OFF |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 29/10/0929 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | SOLVENCY STATEMENT DATED 01/07/09 |
| 15/07/0915 July 2009 | MEM OF CAPITAL 15/07/09 REDUCING ISS CAP FROM ﾽ240526 TO ﾽ1 |
| 15/07/0915 July 2009 | REDUCE ISSUED CAPITAL 01/07/2009 |
| 15/07/0915 July 2009 | STATEMENT BY DIRECTORS |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED REXAM ENVELOPES CAUSTON LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED CAUSTON ENVELOPES LIMITED CERTIFICATE ISSUED ON 03/01/97 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: CAUSTON HOUSE BROOKWOOD AVENUE EASTLEIGH HAMPSHIRE. SO5 5YB |
| 28/02/9528 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/11/94 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | NC INC ALREADY ADJUSTED 21/09/92 |
| 16/11/9216 November 1992 | NC INC ALREADY ADJUSTED 21/09/92 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | NC DEC ALREADY ADJUSTED 03/12/91 |
| 09/04/929 April 1992 | NC DEC ALREADY ADJUSTED 03/12/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | S386 DISP APP AUDS 20/12/91 |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | AUDITOR'S RESIGNATION |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ALTER MEM AND ARTS 30/03/90 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | ALTER MEM AND ARTS 31/01/90 |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: CAUSTON HOUSE HOPTON STREET LONDON SE1 9JL |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: CAUSTON HOUSE HOPTON STREET LONDON SE1 9JL |
| 14/03/8714 March 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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