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ROBERTS 1 LTD

Company number 06663276

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-15
03 Aug 2010 TM01 Termination of appointment of Michael Booth as a director
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2010 TM02 Termination of appointment of Henry Happer as a secretary
15 Jun 2010 AD01 Registered office address changed from 10 Kinniside Road Hawkley Hall Wigan WN3 5RG on 15 June 2010
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
16 Dec 2009 AP03 Appointment of Ms Lynne Ambrose as a secretary
29 Oct 2009 TM02 Termination of appointment of Anita Booth as a secretary
28 Oct 2009 AP01 Appointment of Mr Colin Burney as a director
02 Sep 2009 363a Return made up to 04/08/09; full list of members
01 Sep 2009 288a Secretary appointed mr henry guy duncan happer
01 Jun 2009 88(2) Ad 02/02/09 gbp si 799800@1=799800 gbp ic 200/800000
04 Aug 2008 NEWINC Incorporation