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ROBERMAP DIRECT LIMITED

Company number 05146263

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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)
26 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 18 July 2011
26 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2011 4.68 Liquidators' statement of receipts and payments to 24 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 24 October 2010
12 May 2010 4.68 Liquidators' statement of receipts and payments to 24 April 2010
29 Jan 2010 AD01 Registered office address changed from Harrisons Mortimer House Holmer Road Hereford HR4 9TA on 29 January 2010
07 Dec 2009 CH03 Secretary's details changed for Jeanette Margaret Gregson on 1 October 2009
05 Nov 2009 4.68 Liquidators' statement of receipts and payments to 24 October 2009
20 May 2009 4.68 Liquidators' statement of receipts and payments to 24 April 2009
18 May 2009 287 Registered office changed on 18/05/2009 from 4 st giles court southampton street reading berkshire RG1 2QL
06 May 2008 600 Appointment of a voluntary liquidator
06 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-25
06 May 2008 4.20 Statement of affairs with form 4.19
14 Apr 2008 287 Registered office changed on 14/04/2008 from huntingbrook cottage towtree lane burghill hereford herefordshire HR4 7AW
01 Sep 2007 363s Return made up to 04/06/07; full list of members
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Aug 2006 287 Registered office changed on 11/08/06 from: davenport lyons 30 old burlington street london W1S 3NL
12 Jun 2006 363a Return made up to 04/06/06; full list of members
12 Jun 2006 287 Registered office changed on 12/06/06 from: 30 old burlington street london W1S 3NL