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The Robinson Group Of Companies Limited

Documents

Total Documents59
Total Pages855

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off
14 September 2004First Gazette notice for voluntary strike-off
13 August 2004Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2004
30 July 2004Notice of completion of voluntary arrangement
30 July 2004Application for striking-off
8 June 2004Notice to Registrar of companies voluntary arrangement taking effect
21 May 2004Return made up to 01/11/03; full list of members
8 March 2003Accounting reference date extended from 31/03/03 to 30/09/03
4 February 2003Group of companies' accounts made up to 31 March 2002
12 December 2002Group of companies' accounts made up to 31 March 2001
4 December 2002Return made up to 01/11/02; full list of members
8 January 2002Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
2 February 2001Full group accounts made up to 31 March 2000
15 December 2000Return made up to 01/11/00; full list of members
4 February 2000Full group accounts made up to 31 March 1999
29 January 2000Declaration of mortgage charge released/ceased
13 December 1999Director resigned
19 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 March 1999Secretary resigned;director resigned
12 March 1999New secretary appointed
4 February 1999Full group accounts made up to 31 March 1998
19 January 1999Director resigned
4 January 1999Registered office changed on 04/01/99 from: crown cider works, tenbury wells, worcestershire WR15 8HB
18 December 1998New director appointed
30 November 1998Return made up to 01/11/98; full list of members
26 October 1998New director appointed
14 October 1998Director resigned
14 October 1998Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
14 October 1998Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
14 October 1998Director resigned
14 October 1998Director resigned
14 October 1998Memorandum and Articles of Association
14 October 1998Ad 01/10/98--------- £ si 1@1=1 £ ic 2781559/2781560
14 October 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 October 1998Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
14 October 1998£ nc 10000000/10000001 01/10/98
14 October 1998Director resigned
14 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 October 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 September 1998New director appointed
23 July 1998Auditor's resignation
22 December 1997New director appointed
25 November 1997Full group accounts made up to 31 March 1997
25 November 1997Return made up to 01/11/97; full list of members
12 November 1996Full group accounts made up to 31 March 1996
12 November 1996Return made up to 01/11/96; full list of members
2 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 July 1996Resolutions
  • SRES13 ‐ Special resolution
2 July 1996Memorandum and Articles of Association
2 March 1996Director resigned
22 November 1995Full group accounts made up to 31 March 1995
22 November 1995Return made up to 01/11/95; no change of members
9 October 1989Particulars of contract relating to shares
28 June 1986Full accounts made up to 31 March 1985
14 September 1985Accounts made up to 31 March 1984
17 May 1985Accounts made up to 31 March 1983
31 January 1984Accounts made up to 31 March 1982
25 April 1983Accounts made up to 31 March 1981
13 October 1982Accounts made up to 31 March 1980
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