PETER ROBSON & SON (BUILDERS) LIMITED


Registered number: 05051250
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Name: PETER ROBSON & SON (BUILDERS) LIMITED
PETER ROBSON & SON (BUILDERS) LTD
Address: UNIT 5, LITTLE REED STREET, HULL, HU2 8JL
Incorporation Date: 2004-02-20

Company status: Dissolved


Company Documents

date name form type
2022-02-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-08-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-11-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-15 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-10-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-11-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-10-24 REGISTERED OFFICE CHANGED ON 24/10/2020 FROMELM COTTAGE CALLASBISHOP BURTONBEVERLEYHU17 8QLENGLAND AD01
2020-03-10 FIRST GAZETTE GAZ1
2019-02-26 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES CS01
2018-03-05 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-12 REGISTERED OFFICE CHANGED ON 12/07/2018 FROMPRINCES HOUSE WRIGHT STREETHULLEAST YORKSHIREHU2 8HXUNITED KINGDOM AD01
2017-10-11 31/03/17 UNAUDITED ABRIDGED AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2016-03-08 20/02/16 FULL LIST AR01
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-23 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM72 LAIRGATEBEVERLEYEAST YORKSHIREHU17 8EU AD01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-23 20/02/15 FULL LIST AR01
2014-03-17 20/02/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-19 20/02/13 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-12 20/02/12 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-01 20/02/11 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-15 20/02/10 FULL LIST AR01
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2008-03-07 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-31 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-21 COMPANY NAME CHANGED P ROBSON & SON ( BUILDERS) LIMITEDCERTIFICATE ISSUED ON 24/11/08 CERTNM
2007-03-15 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363a
2007-05-21 DIRECTOR RESIGNED 288b
2007-05-21 NEW SECRETARY APPOINTED 288a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-21 SECRETARY RESIGNED 288b
2006-03-23 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363a
2005-05-06 REGISTERED OFFICE CHANGED ON 06/05/05 FROM:99 MEGSON WAY, WALKINGTONBEVERLEYE YORKSHIREHU17 8YA 287
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-06 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363a
2005-04-09 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-02-20 REGISTERED OFFICE CHANGED ON 20/02/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-02-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-22 REGISTERED OFFICE CHANGED ON 22/06/04 FROM:99 MEGSON WAY, WALKINGTONBEVERLEYE YORKSHIREHU17 8LU 287
2004-02-20 DIRECTOR RESIGNED 288b
2004-02-23 NEW DIRECTOR APPOINTED 288a
2004-02-20 SECRETARY RESIGNED 288b
2004-06-22 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2022-11-24 02:00:41