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ROBERTSONS (BAKERS) LIMITED

Learn more about ROBERTSONS (BAKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA

ROBERTSONS (BAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00360250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.01
dissolution date: 2016.03.08
last member list: 2015.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2014.08.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
Form type: AA
Date: 2015.04.27
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02/02/15 STATEMENT OF CAPITAL GBP 198995
Form type: SH01
Date: 2015.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.22
Form type: LATEST SOC
Document description: 22/02/15 STATEMENT OF CAPITAL;GBP 198995
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
Form type: TM01
Date: 2013.08.06
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DIRECTOR APPOINTED NEIL AUSTIN
Form type: AP01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD
Form type: TM01
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES
Form type: AP01
Date: 2013.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12
Form type: AA
Date: 2013.02.19
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD WOOD
Form type: TM02
Date: 2013.01.22
£2.95
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SECRETARY APPOINTED KATIE SINCLAIR
Form type: AP03
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11
Form type: AA
Date: 2012.02.08
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
Form type: AA
Date: 2011.03.01
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.02.08
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009
Form type: CH03
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
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RE - GUARANTEE 18/11/04
Form type: RES13
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/00
Form type: AA
Date: 2001.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
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FULL ACCOUNTS MADE UP TO 28/08/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
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REGISTERED OFFICE CHANGED ON 11/08/99 FROM:, THE BAKERY, DURRANHILL TRADING ESTATE, CARLISLE, CUMBRIA CA1 3NH
Form type: 287
Date: 1999.08.11
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FULL ACCOUNTS MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29

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Company directors and board members:

KATIE SINCLAIR (dissolve)
Secretary, 2013.01.01 - 2016.03.08
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
NEIL AUSTIN (dissolve)
Director, FINANCE DIRECTOR, 2013.05.01 - 2016.03.08
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
TIMOTHY JOHN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2013.03.01 - 2016.03.08
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
RONALD CHALMERS WOOD (dissolve)
Secretary, 1992.01.24 - 2013.01.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
DAVID BRIAN ARMSTRONG (dissolve)
Director, 1992.01.24 - 1994.06.30
47 MILLCROFT WHITECLOSEGATE , CARLISLE
CA3 0HZ
JEFFREY CHARLES DEAN (dissolve)
Director, PRODUCTION MANAGER, 1992.01.24 - 1994.10.08
HARE HILL BANKS , BRAMPTON
CA8 2JJ, CUMBRIA
CHRISTOPHER NIGEL COUPER HOLMES (dissolve)
Director, 1994.07.01 - 2013.07.31
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
NEIL HARVEY MURRAY (dissolve)
Director, ACCOUNTANT, 1992.01.24 - 1994.10.08
138 GREENACRES WETHERAL , CARLISLE
CA4 8LU, CUMBRIA
JAMES MURDOCH ROBERTSON (dissolve)
Director, 1992.01.24 - 1994.06.30
34 ERRINGTON ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9LD, TYNE & WEAR
RONALD CHARLES SMITH (dissolve)
Director, SALES MANAGER, 1992.01.24 - 1994.11.08
15 BEECHWOOD AVENUE MONKSEATON , WHITLEY BAY
NE25 8EP, TYNE & WEAR
JOHN EDWARD TUDOR (dissolve)
Director, 1994.07.01 - 1999.11.20
MEADOW LODGE GILCRUX , CARLISLE
CA5 2QN, CUMBRIA
RONALD CHALMERS WOOD (dissolve)
Director, 1992.01.24 - 2013.05.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA

Companies near to ROBERTSONS (BAKERS) ltd.

Information about the Private Limited Company ROBERTSONS (BAKERS) 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: 2016.04.28. Reload the data