ROBSON'S BORDER TRANSPORT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Termination of appointment of Jonathan Batey as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Mr Jim Rankine as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Jonathan Batey as a secretary on 2024-04-22 |
| 15/01/1615 January 2016 | ORDER OF COURT - RESTORATION |
| 15/12/0815 December 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/0815 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008 |
| 15/09/0815 September 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 08/04/088 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008 |
| 18/10/0718 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/04/075 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: HEAD OFFICE (CARE OF UNITED GLASS LIMITED) EDINBURGH WAY, HARLOW ESSEX CM20 2UG |
| 06/04/066 April 2006 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/066 April 2006 | APPOINTMENT OF LIQUIDATOR |
| 06/04/066 April 2006 | DECLARATION OF SOLVENCY |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: ROBSON BORDER TRANSPORT LTD EDINBURGH WAY HARLOW ESSEX CM20 2DB |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | MEMORANDUM OF ASSOCIATION |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: C/O UNITED GLASS LIMITED PORTERS WOOD SAINT ALBANS HERTFORDSHIRE AL3 6NY |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/99 |
| 12/12/0012 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 28/09/0028 September 2000 | DELIVERY EXT'D 3 MTH 28/11/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/98 |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/97 |
| 02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/95 |
| 05/09/955 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/94 |
| 05/09/955 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/93 |
| 09/03/949 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/92 |
| 09/12/929 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/11/92 |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 01/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 02/12/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 03/12/88 |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: KINGSTON ROAD STAINES MIDDLESEX |
| 08/03/888 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/86 |
| 08/12/868 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/868 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/11/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 03/06/853 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/12/84 |
| 05/05/845 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 03/12/83 |
| 01/12/821 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/82 |
| 17/02/8117 February 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/81 |
| 17/12/6517 December 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/6517 December 1965 | CERTIFICATE OF INCORPORATION |
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