S.R.A.B. 8 LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1214 December 2012 APPLICATION FOR STRIKING-OFF

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
77 OSBORNE ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 2AN
ENGLAND

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23/12/1123 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
MUCKLE LLP
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF

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11/01/1111 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
CLAVERING HOUSE
CLAVERING PLACE
NEWCASTLE
NE1 3NG

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15/04/1015 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1015 April 2010 COMPANY NAME CHANGED ROBSON BROWN FILM AND VIDEO PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 15/04/10

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/03/1015 March 2010 SECRETARY APPOINTED MR STUART ROBSON

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN LANGSTON

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN LANGSTON

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01/12/091 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/12/0812 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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30/11/0730 November 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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05/12/065 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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19/12/0519 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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07/12/037 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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15/05/0215 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0118 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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19/12/0019 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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15/12/9815 December 1998 DIRECTOR'S PARTICULARS CHANGED

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15/12/9815 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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18/12/9718 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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11/09/9611 September 1996 DIRECTOR RESIGNED

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28/03/9628 March 1996 DIRECTOR RESIGNED

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19/12/9519 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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16/12/9416 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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16/12/9416 December 1994

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05/01/945 January 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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05/01/945 January 1994

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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25/01/9325 January 1993

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25/01/9325 January 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS; AMEND

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15/12/9215 December 1992

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15/12/9215 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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15/12/9215 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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02/11/922 November 1992 NEW DIRECTOR APPOINTED

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02/11/922 November 1992

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23/12/9123 December 1991

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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23/12/9123 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 NEW DIRECTOR APPOINTED

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01/05/911 May 1991

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02/01/912 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9018 December 1990 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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18/12/9018 December 1990

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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24/07/8924 July 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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07/09/887 September 1988 WD 22/08/88 AD 01/03/88---------
￯﾿ᄑ SI 76@1=76
￯﾿ᄑ IC 24/100

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31/08/8831 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/08/8824 August 1988 NEW DIRECTOR APPOINTED

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04/08/884 August 1988 WD 17/06/88 PD 02/12/87---------
￯﾿ᄑ SI 2@1

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04/08/884 August 1988 WD 17/06/88 AD 02/12/87---------
￯﾿ᄑ SI 22@1=22
￯﾿ᄑ IC 2/24

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10/05/8810 May 1988 COMPANY NAME CHANGED
RECENTDATA LIMITED
CERTIFICATE ISSUED ON 11/05/88

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21/04/8821 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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23/01/8823 January 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/01/8822 January 1988 ALTER MEM AND ARTS 301187

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22/01/8822 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/8822 January 1988 REGISTERED OFFICE CHANGED ON 22/01/88 FROM:
2 BACHES STREET
LONDON
N1 6UB

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22/01/8822 January 1988 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8820 January 1988 ALTER MEM AND ARTS 040188

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12/11/8712 November 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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