ROBERTSONCLARK LTD


Registered number: 05532590
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Name: ROBERTSONCLARK LTD
ROBERTSONCLARK LIMITED
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2005-08-10

Company status: Dissolved


Company Documents

date name form type
2021-03-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-06-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-02-13 PREVEXT FROM 30/09/2019 TO 31/01/2020 AA01
2020-03-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-10 REGISTERED OFFICE CHANGED ON 10/03/2020 FROMC/O TAXASSIST ACCOUNTANTS235 BLACKSTOCK ROADLONDONN5 2LL AD01
2020-03-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-06-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-08-23 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES CS01
2018-08-22 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-20 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES CS01
2016-06-24 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-03 10/08/15 FULL LIST AR01
2014-08-28 10/08/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-04 10/08/13 FULL LIST AR01
2013-07-03 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-18 REGISTERED OFFICE CHANGED ON 18/10/2012 FROMC/O C/O TAXASSIST ACCOUNTANTS235 BLACKSTOCK ROADLONDONN5 2LLUNITED KINGDOM AD01
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROMC/O TAXASSIST ACCOUNTANTS235 BLACKSTOCK ROADLONDONN5 2LLUNITED KINGDOM AD01
2012-01-14 REGISTERED OFFICE CHANGED ON 14/01/2012 FROMC/O TAXASSIST ACCOUNTANTSOFFICE 105,ABERDEEN HOUSE22-24 HIGHBURY GROVELONDONN5 2EA AD01
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-01 10/08/12 FULL LIST AR01
2011-08-23 10/08/11 FULL LIST AR01
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ROBERTSON / 23/08/2011 CH01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-05 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROBERTSON / 01/06/2010 CH01
2010-08-26 10/08/10 FULL LIST AR01
2010-08-25 APPOINTMENT TERMINATED, SECRETARY GARY BARHAM TM02
2009-08-11 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2009-07-24 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2008-07-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-03-28 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:BASEMENT FLAT, 21 COLLEGE CROSSISLINGTONLONDONN1 1PT 287
2007-09-19 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363a
2007-09-19 REGISTERED OFFICE CHANGED ON 19/09/07 FROM:HATMAKERS HOUSE15 WEST STREETHARROW ON THE HILLMIDDLESEX HA1 3ED 287
2007-03-28 DIRECTOR RESIGNED 288b
2007-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-24 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363a
2006-11-29 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 225
2005-08-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-22 22:55:07