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ROBINSON & COWELL (HEXHAM) LIMITED

Company number 00768249

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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)
02 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2015 AD01 Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015
28 Oct 2014 4.68 Liquidators' statement of receipts and payments to 3 September 2014
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 3 September 2013
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
07 Dec 2012 LQ01 Notice of appointment of receiver or manager
21 Sep 2012 600 Appointment of a voluntary liquidator
11 Sep 2012 4.20 Statement of affairs with form 4.19
11 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2012 AD01 Registered office address changed from 42 Priestpopple Hexham Northumberland NE46 1PQ on 20 August 2012
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
13 Mar 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
22 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 9,450
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders