PHIL ROBERTS & CO LIMITED


Registered number: 02580744
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> PHIL ROBERTS & CO LIMITED

Name: PHIL ROBERTS & CO LIMITED
PHIL ROBERTS & CO LTD
Address: 38 MARKET STREET, TAMWORTH, STAFFORDSHIRE, B79 7LR
Incorporation Date: 1991-02-07

Company status: Dissolved


Company Documents

date name form type
2019-04-16 STRUCK OFF AND DISSOLVED GAZ2
2019-01-29 FIRST GAZETTE GAZ1
2018-03-14 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2018-05-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-28 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS TM01
2018-09-28 APPOINTMENT TERMINATED, DIRECTOR BARBARA ROBERTS TM01
2018-09-28 APPOINTMENT TERMINATED, SECRETARY BARBARA ROBERTS TM02
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2016-03-03 28/02/16 FULL LIST AR01
2016-07-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-24 28/02/15 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-04 28/02/14 FULL LIST AR01
2013-03-13 28/02/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-29 28/02/12 FULL LIST AR01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-19 28/02/11 FULL LIST AR01
2010-03-10 28/02/10 FULL LIST AR01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-15 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-10 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 225
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-25 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-07-04 FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-11 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2005-09-30 FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-04-07 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-04-06 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-07-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 AA
2003-06-28 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 AA
2002-07-11 FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-04-23 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s
2001-07-04 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2000-03-07 RETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS 363s
2000-07-04 FULL ACCOUNTS MADE UP TO 31/08/99 AA
1999-03-04 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS 363s
1999-07-05 FULL ACCOUNTS MADE UP TO 31/08/98 AA
1998-04-03 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS 363s
1998-07-04 FULL ACCOUNTS MADE UP TO 31/08/97 AA
1997-10-02 FULL ACCOUNTS MADE UP TO 31/08/96 AA
1997-11-26 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS 363s
1996-09-06 FULL ACCOUNTS MADE UP TO 31/08/95 AA
1996-06-12 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS 363s
1996-08-29 REGISTERED OFFICE CHANGED ON 29/08/96 FROM:38 MARKET STREETTAMWORTHSTAFFORDSHIREB79 7LR 287
1996-02-28 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1996-09-09 COMPANY NAME CHANGEDBUTLER ROBERTS & CO. LIMITEDCERTIFICATE ISSUED ON 10/09/96 CERTNM
1995-02-10 SECRETARY'S PARTICULARS CHANGED 363(288)
1995-03-02 FULL ACCOUNTS MADE UP TO 31/08/94 AA
1995-04-27 S366A DISP HOLDING AGM 01/04/95 ELRES
1995-02-10 RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS 363s
1994-02-23 RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS 363s
1994-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 AA
1993-02-25 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1993-02-25 RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS 363s
1993-02-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-02-25 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1992-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 AA

Last update: 2022-08-15 01:33:26