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ROBENA CONTRACTS LIMITED

Company number 04669754

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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 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
14 Dec 2011 AD01 Registered office address changed from Bridge House, Lockton Road Knowsley Business Park Merseyside L34 9GP on 14 December 2011
10 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 328,951
10 Mar 2011 TM01 Termination of appointment of Morag Heimann as a director
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Mrs Morag Ruth Heimann as a director
09 Mar 2010 TM01 Termination of appointment of David Kenney as a director
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
03 Sep 2009 363a Return made up to 18/02/09; full list of members
02 Apr 2009 363a Return made up to 18/02/08; full list of members
01 Apr 2009 288c Director's Change of Particulars / norman rosenblatt / 01/06/2008 / HouseName/Number was: , now: apartment 15; Street was: hill top quarry street, now: hazelmere house; Area was: , now: mossley hill drive; Post Code was: L25 6DY, now: L17 0EU
16 Feb 2009 88(2) Ad 30/01/09 gbp si 78951@1=78951 gbp ic 250000/328951
13 Feb 2009 123 Gbp nc 250000/350000 30/01/09
12 Dec 2008 AA Full accounts made up to 31 March 2008
08 Dec 2008 288b Appointment Terminated Director michael ross
14 Jul 2008 288a Director appointed david kenney
07 Jul 2008 288b Appointment Terminated Director eunice halpin
31 Jan 2008 AA Full accounts made up to 31 March 2007
14 May 2007 287 Registered office changed on 14/05/07 from: c/o macfarlane & co 2ND floor cunard building water street liverpool L3 1DS
28 Feb 2007 363a Return made up to 18/02/07; full list of members
14 Feb 2007 CERTNM Company name changed sherr & robena LIMITED\certificate issued on 14/02/07
03 Feb 2007 AA Full accounts made up to 31 March 2006