THE ROBOT EXCHANGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/08/2416 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/08/234 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/06/2329 June 2023 | Appointment of a voluntary liquidator |
| 29/06/2329 June 2023 | Registered office address changed from Unit 4 Edison Village Highfields Science Park Nottingham NG7 2RF United Kingdom to Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 2023-06-29 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Statement of affairs |
| 20/03/2320 March 2023 | Termination of appointment of Philip James Johnston as a director on 2023-03-06 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 12/05/2212 May 2022 | Appointment of Ms Elizabeth Gooch as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Director's details changed for Mr Andrew John Wallace on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Mr Adrian Peter Crean as a director on 2022-01-04 |
| 14/01/2214 January 2022 | Appointment of Mr Robert Jerome Darby as a director on 2022-01-04 |
| 14/01/2214 January 2022 | Appointment of Mr Stuart Mark Bungay as a director on 2022-01-04 |
| 14/01/2214 January 2022 | Appointment of Mr Shelley Copsey as a director on 2022-01-04 |
| 14/01/2214 January 2022 | Director's details changed for Mr Philip James Johnston on 2022-01-14 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 14/05/2014 May 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 1100000 |
| 14/05/2014 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN DAGEN / 06/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CESSATION OF RICHARD CHARLES PAYNE AS A PSC |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 03/01/203 January 2020 | NOTIFICATION OF PSC STATEMENT ON 07/04/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN DAGEN / 26/08/2019 |
| 16/07/1916 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR CIARAN DAGEN |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE |
| 08/04/198 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/195 April 2019 | 24/03/19 STATEMENT OF CAPITAL GBP 27000.00 |
| 04/04/194 April 2019 | SOLVENCY STATEMENT DATED 24/03/19 |
| 04/04/194 April 2019 | REDUCE ISSUED CAPITAL 24/03/2019 |
| 04/04/194 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 22140 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR PHILIP JOHNSTON |
| 03/07/183 July 2018 | SUB-DIVISION 10/06/18 |
| 03/07/183 July 2018 | 10/06/18 STATEMENT OF CAPITAL GBP 27000 |
| 02/07/182 July 2018 | ADOPT ARTICLES 10/06/2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR ANDREW JOHN WALLACE |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 85 WIRKSWORTH ROAD DUFFIELD BELPER DE56 4GY UNITED KINGDOM |
| 17/04/1817 April 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 04/01/184 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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