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ROBERTS OF SOUTHAMPTON LIMITED

Company number 01368203

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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)
28 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 13 August 2011
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 13 February 2011
20 Sep 2010 4.68 Liquidators' statement of receipts and payments to 13 August 2010
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 13 February 2010
11 Sep 2009 4.68 Liquidators' statement of receipts and payments to 13 August 2009
21 Mar 2009 4.68 Liquidators' statement of receipts and payments to 13 February 2009
09 Sep 2008 4.68 Liquidators' statement of receipts and payments to 13 August 2008
02 Jul 2008 287 Registered office changed on 02/07/2008 from 5 the carronades new road southampton hampshire SO14 0AA
10 Mar 2008 4.68 Liquidators' statement of receipts and payments to 13 August 2008
05 Mar 2007 287 Registered office changed on 05/03/07 from: tower industrial estate tower lane eastleigh hampshire SO50 6NZ
26 Feb 2007 4.70 Declaration of solvency
26 Feb 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Feb 2007 600 Appointment of a voluntary liquidator
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 31/12/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2005 169 £ ic 10002/6668 08/04/04 £ sr 3334@1=3334
03 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Apr 2004 288b Director resigned
26 Feb 2004 363s Return made up to 31/12/03; full list of members
26 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed