JAMES ROBERTSON & SONS LIMITED

Company number 00950938

Date	Type	Description	View / Download
10 Jan 2023	AC92	Restoration by order of the court	(3 pages)
21 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2020	AP01	Appointment of Mr Duncan Leggett as a director on 8 April 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Emmett Mcevoy as a director on 8 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Andrew John Mcdonald as a director on 8 April 2020	(1 page)
06 Sep 2018	AC92	Restoration by order of the court	(2 pages)
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2013	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 1,000,000	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
18 Nov 2011	AP01	Appointment of Mr Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
20 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
22 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
22 Aug 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 1 July 2011	(2 pages)
22 Aug 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011	(1 page)
19 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
18 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)