| Name: |
E.A. ROBERTSON LIMITED
E.A. ROBERTSON LTD |
| Address: | 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, ENGLAND, NG34 7BJ |
| Incorporation Date: | 1973-05-15 |
| date | name | form type |
| 2020-06-30 | SOLVENCY STATEMENT DATED 19/06/20 | CAP-SS |
| 2020-09-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-06-30 | 30/06/20 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2020-06-30 | REDUCE ISSUED CAPITAL 19/06/2020 | RES06 |
| 2020-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-30 | STATEMENT BY DIRECTORS | SH20 |
| 2020-03-30 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-11-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
| 2019-11-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-03-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-07 | PSC'S CHANGE OF PARTICULARS / A. & E.A. ROBERTSON / 29/03/2019 | PSC05 |
| 2019-11-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | CS01 |
| 2017-12-22 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | CS01 |
| 2017-12-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD04 |
| 2017-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROMOLD HALL FARM,ROXHOLM,SLEAFORD,LINCOLNSHIRE.NG34 8NG | AD01 |
| 2016-12-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-13 | APPOINTMENT TERMINATED, DIRECTOR EUAN ROBERTSON | TM01 |
| 2016-11-25 | REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2016-06-13 | DIRECTOR APPOINTED MISS ELIZABETH FRANCES VENN | AP01 |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
| 2015-12-15 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | 15/12/15 FULL LIST | AR01 |
| 2015-01-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | APPOINTMENT TERMINATED, DIRECTOR DORIS WALLINGTON | TM01 |
| 2014-05-07 | APPOINTMENT TERMINATED, SECRETARY DORIS WALLINGTON | TM02 |
| 2014-12-15 | 15/12/14 FULL LIST | AR01 |
| 2013-12-16 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 15/12/13 FULL LIST | AR01 |
| 2012-06-01 | DIRECTOR APPOINTED MR ROGER JAMES KELK | AP01 |
| 2012-02-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 15/12/12 FULL LIST | AR01 |
| 2011-01-12 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 15/12/11 FULL LIST | AR01 |
| 2010-01-08 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BREARLEY | TM01 |
| 2010-12-15 | 15/12/10 FULL LIST | AR01 |
| 2009-01-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | 15/12/09 FULL LIST | AR01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR EUAN ALEXANDER ROBERTSON / 15/12/2009 | CH01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL BREARLEY / 15/12/2009 | CH01 |
| 2009-12-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-12-17 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS WALLINGTON / 15/12/2009 | CH01 |
| 2008-12-22 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORIS WALLINGTON / 15/12/2008 | 288c |
| 2008-12-22 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-12-20 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-12-21 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-12-15 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2004-12-21 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-13 14:23:36