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ROBINSON & SAWDON LIMITED

Learn more about ROBINSON & SAWDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, BOND COURT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2JZ

ROBINSON & SAWDON LIMITED on the map

Company type: Private Limited Company
Company number: 00237888
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.03.13
last member list: 2009.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2010.08.30
overdue: OVERDUE
last made update: 2009.08.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2008.05.13
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE & SET OFF AGREEMENT - Outstanding on 2008.12.19
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.12.19

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.06
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011
Form type: 4.68
Date: 2011.12.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.10.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.10.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2010
Form type: 2.24B
Date: 2010.06.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIS
Form type: TM02
Date: 2010.01.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.31
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 1 MELTON PARK OFFICE VILLAGE REDCLIFF ROAD, MELTON, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3RS
Form type: AD01
Date: 2009.11.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.13
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.07
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, ALEXANDRA HOUSE, ENGLISH STREET, HULL, HU3 2DJ
Form type: 287
Date: 2009.07.27
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APPOINTMENT TERMINATED SECRETARY PETER MIDDLETON
Form type: 288b
Date: 2009.06.24
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SECRETARY APPOINTED MICHAEL WILLIS
Form type: 288a
Date: 2009.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.03
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: RES13
Document description: LOANS & DEBENTURES 02/10/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20

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Company directors and board members:

JAMES HARRISON DEACON (dissolve)
Director, COMPANY DIRECTOR, 2006.10.02
BECK COTTAGE SKIRPENBECK , YORK
YO41 1HD
UK
LUCY MARGARET DEACON (dissolve)
Secretary, COMPANY SECRETARY, 2006.10.03 - 2006.10.17
BECK COTTAGE MAIN STREET SKIRPENBECK , YORK
YO41 1HD
ALFRED RAYMUND FRANCIS (dissolve)
Secretary, 2001.11.05 - 2004.10.14
39 BURNISTON ROAD BRICKNELL AVENUE , KINGSTON UPON HULL
HU5 4JX, EAST YORKSHIRE
PETER MIDDLETON (dissolve)
Secretary, 2005.02.18 - 2006.10.02
24 MORETON BAY BILTON , HULL
HU11 4ER, EAST YORKSHIRE
PETER MIDDLETON (dissolve)
Secretary, ACCOUNTANT, 2006.10.17 - 2009.06.01
24 MORETON BAY BILTON , HULL
HU11 4ER, EAST YORKSHIRE
MARK DE VILLAMAR ROBERTS (dissolve)
Secretary, SOLICITOR, 2006.10.02 - 2006.10.17
178 BISHOPTHORPE ROAD , YORK
YO23 1LF, NORTH YORKSHIRE
CHARLES FREDERICK ROBINSON (dissolve)
Secretary, 2004.10.14 - 2005.02.18
14 CHURCH VIEW CHURCH STREET , ELLOUGHTON
HU15 1HS, NORTH HUMBERSIDE
ROBERT WILSON SAWDON (dissolve)
Secretary, 1999.06.14 - 2001.11.02
22 MILL ROAD SWANLAND , HULL
HU14 3PL
BRIAN TATE (dissolve)
Secretary, 1991.08.02 - 1999.06.14
12 ULVERSTON ROAD , HULL
HU4 7HL, NORTH HUMBERSIDE
MICHAEL WILLIS (dissolve)
Secretary, FINANCE DIRECTOR, 2009.06.01 - 2009.10.29
22 HIGH CATTON ROAD STAMFORD BRIDGE , YORK
YO41 1DU, N YORKSHIRE
CHARLES FREDERICK ROBINSON (dissolve)
Director, CONTRACTS MANAGER, 1991.08.02 - 2006.10.02
14 CHURCH VIEW CHURCH STREET , ELLOUGHTON
HU15 1HS, NORTH HUMBERSIDE
RICHARD MICHAEL SAWDON (dissolve)
Director, CONTRACTS MANAGER, 1991.08.02 - 2006.10.02
63 NUNBURNHOLME AVENUE , NORTH FERRIBY
HU14 3AW, HULL
ROBERT WILSON SAWDON (dissolve)
Director, BUILDERS ESTIMATOR, 1991.08.02 - 2004.08.27
22 MILL ROAD SWANLAND , HULL
HU14 3PL

Companies near to ROBINSON & SAWDON ltd.

Information about the Private Limited Company ROBINSON & SAWDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data