W. J. ROBERTS BUILDERS MERCHANTS LIMITED - History of Changes


DateDescription
2018-12-10 update statutory_documents ORDER OF COURT - RESTORATION
2011-05-10 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-01-25 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-01-13 update statutory_documents APPLICATION FOR STRIKING-OFF
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents 30/04/10 FULL LIST
2009-10-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-16 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-08-29 update statutory_documents DISS40 (DISS40(SOAD))
2009-08-26 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2009-08-25 update statutory_documents FIRST GAZETTE
2009-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OWEN / 15/01/2009
2008-10-20 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-09-09 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-29 update statutory_documents APPLICATION FOR STRIKING-OFF
2007-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ATHERTON BRICKYARD ATHERTON ROAD AINTREE INDUSTRIAL ESTATE LIVERPOOL. L9 7EL.
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents NEW SECRETARY APPOINTED
2007-06-27 update statutory_documents NEW SECRETARY APPOINTED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-06 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-17 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-07 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-07 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-12 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-06 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-30 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-04 update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-07 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-03 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-08 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-12 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-14 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 95 BROAD LANE LIVERPOOL L11 1AG
1991-05-30 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-05-17 update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-13 update statutory_documents WD 06/06/88 AD 26/04/88--------- £ SI 98@1=98 £ IC 2/100
1988-06-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1988-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-19 update statutory_documents COMPANY NAME CHANGED RINGPOST LIMITED CERTIFICATE ISSUED ON 20/05/88
1988-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION