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J.M. ROBERTS LIMITED

Company number 01026243

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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)
18 Nov 2010 COCOMP Order of court to wind up
03 Aug 2010 CH01 Director's details changed for Andrew Alan Foy on 22 July 2010
05 Jul 2010 AD01 Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ on 5 July 2010
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 600
23 Dec 2009 CH01 Director's details changed for Andrew Alan Foy on 23 December 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 30/11/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 395 Particulars of a mortgage or charge / charge no: 6
29 Apr 2008 288a Director appointed andrew foy
24 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2008 155(6)a Declaration of assistance for shares acquisition
24 Apr 2008 288b Appointment terminated director patricia roberts
24 Apr 2008 288b Appointment terminated director and secretary james roberts
24 Apr 2008 288a Secretary appointed slater heelis (secretaries) LIMITED
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2006 363a Return made up to 30/11/06; full list of members
05 Dec 2005 363a Return made up to 30/11/05; full list of members