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THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED

Company number 02302082

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 Oct 2016 AP01 Appointment of Mr Arif Kermalli as a director on 25 October 2016
26 Oct 2016 TM01 Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016
26 Oct 2016 AP01 Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Mr Andrew James Stockwell as a director on 6 April 2016
28 Apr 2016 TM01 Termination of appointment of Richard David Howes as a director on 6 April 2016
07 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Dec 2015 CH02 Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015
07 Dec 2015 CH04 Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AD01 Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015
11 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
11 Dec 2014 CH02 Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014
15 Jul 2014 AP01 Appointment of Mr Richard Howes as a director on 14 July 2014
15 Jul 2014 TM01 Termination of appointment of Nicholas James Tarn as a director on 30 June 2014
15 Jul 2014 AP04 Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014
15 Jul 2014 TM02 Termination of appointment of Christopher William Healy as a secretary on 30 June 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014