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W. ROBINSON (NOTTINGHAM) LIMITED

Company number 00084092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2010 4.70 Declaration of solvency
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
15 Dec 2009 TM01 Termination of appointment of Richard Stuckes as a director
15 Dec 2009 TM01 Termination of appointment of Mervyn Roberts as a director
15 Dec 2009 AP01 Appointment of David Allan Turner as a director
15 Dec 2009 AP02 Appointment of O.H. Director Limited as a director
15 Dec 2009 AD01 Registered office address changed from J P Mcdougall & Co Ltd Manchester Road West Timperley Altrincham Chehsire WA14 5PG on 15 December 2009
12 Nov 2009 CH01 Director's details changed for Mervyn Keith Roberts on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Richard Paul Stuckes on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
17 Sep 2008 363a Return made up to 12/09/08; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 288c Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
24 Jun 2008 288a Secretary appointed O.H. secretariat LIMITED