ROBERTS & GWILT LIMITED


Registered number: 05402045
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Name: ROBERTS & GWILT LIMITED
ROBERTS & GWILT LTD
Address: 8 BARLOW DRIVE, FRADLEY, STAFFS, WS13 8TL
Incorporation Date: 2005-03-23

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-07 APPLICATION FOR STRIKING-OFF DS01
2018-04-09 APPOINTMENT TERMINATED, DIRECTOR BARRY GWILT TM01
2018-06-12 FIRST GAZETTE GAZ1
2018-08-01 DISS40 (DISS40(SOAD)) DISS40
2018-07-31 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES CS01
2017-03-28 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-06-13 23/03/16 FULL LIST AR01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GWILT / 25/07/2016 CH01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-22 23/03/15 FULL LIST AR01
2014-07-14 23/03/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-09 23/03/13 FULL LIST AR01
2013-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-07-23 FIRST GAZETTE GAZ1
2013-10-14 DIRECTOR APPOINTED MR BARRY JOHN GWILT AP01
2013-10-12 DISS40 (DISS40(SOAD)) DISS40
2013-10-11 COMPANY NAME CHANGED TOP SURFACING LTDCERTIFICATE ISSUED ON 11/10/13 CERTNM
2013-10-09 08/10/13 STATEMENT OF CAPITAL GBP 100 SH01
2012-03-28 23/03/12 FULL LIST AR01
2012-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 14/06/2011 CH01
2011-06-15 23/03/11 FULL LIST AR01
2010-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-05-07 23/03/10 FULL LIST AR01
2010-12-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-12-22 COMPANY NAME CHANGED BEAUTIFUL WEDDINGS LTDCERTIFICATE ISSUED ON 22/12/10 CERTNM
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 23/03/2010 CH01
2009-04-06 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2008-09-09 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2008-08-13 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROBERTS / 16/06/2008 288c
2008-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-12-05 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363a
2006-10-31 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363a
2006-10-09 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 225
2006-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-06-17 SECRETARY RESIGNED 288b
2005-05-11 REGISTERED OFFICE CHANGED ON 11/05/05 FROM:26 VICTORIA RDTAMWORTHSTAFFSB79 7HS 287
2005-03-23 SECRETARY RESIGNED 288b
2005-06-17 NEW SECRETARY APPOINTED 288a
2005-03-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-25 REGISTERED OFFICE CHANGED ON 25/10/05 FROM:55 WILLIAMS AVENUEFRADLEYSTAFFORDSHIREWS13 8TE 287
2005-05-23 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 225
2005-06-17 AD 11/04/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-03-23 DIRECTOR RESIGNED 288b

Last update: 2021-11-07 02:54:00