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ROBINSWOOD LIMITED

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

Company details

BAKER TILLY, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST

ROBINSWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00412234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.05
last member list: 2002.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC.
LEGAL CHARGE - Outstanding on 1992.11.06

List of company documents:

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Find out more information about ROBINSWOOD LIMITED. Our website makes it possible to view other available documents related to ROBINSWOOD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, CHERRYCOURT WAY INDUSTRIAL, ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 4UA
Form type: 287
Date: 2002.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/01
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.10
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/00
Form type: SRES07
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: SRES09
Document description: POS 1892 29/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.25
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/04/00
Form type: SRES07
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: SRES13
Document description: RE GUARS/DEBS/LOANS 11/04/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
£2.95
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COMPANY NAME CHANGED, JENCONS (SCIENTIFIC) LIMITED, CERTIFICATE ISSUED ON 01/09/99
Form type: CERTNM
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
Child documents:
Document type: ANNOTATION
Date: 1997.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM:, INGERSOLL HOUSE, 5TH FLOOR, 9 KINGSWAY, LONDON WC2B 6XF
Form type: 287
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
£ IC 600000/404000, £ SR [email protected]=196000
Form type: 169
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300889
Form type: SRES01
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30

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Company directors and board members:

ALAN STUART PEGLEY (dissolve)
Secretary, FINANCIAL CONSULTANT, 1994.12.01
KINGSWOOD 41 KINGS LANE SOUTH HEATH , GREAT MISSENDEN
HP16 0QU, BUCKINGHAMSHIRE
NEIL GRAHAM FRANKLIN (dissolve)
Director, FINANCE DIRECTOR, 1996.11.01
92 SHEFFORD ROAD MEPPERSHALL , SHEFFORD
SG17 5LL, BEDFORDSHIRE
MARK PRIOR (dissolve)
Director, UK SALES DIRECTOR, 1998.01.26
1 BRACKENHILL , UPPER HARTFIELD
TN7 4DU, EAST SUSSEX
MARTIN JOHN ANTONY WILLIAMS (dissolve)
Director, COMPANY DIRECTOR-CHAIRMAN, 1991.07.09
ARREWIG FARM ARREWIG LANE CHARTRIDGE , CHESHAM
HP5 2UA, BUCKINGHAMSHIRE
MICHAEL JOHN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.02
800 BURSCA DRIVE SUITE 801 BRIDGEVILLE PA15017 , UNITED STATES OF AMERICA
RICHARD JAMES ASPLIN HUGHES (dissolve)
Secretary, 1991.07.09 - 1994.12.01
11 HIGH STREET , TRING
HP23 5AL, HERTFORDSHIRE
CHERYL ANN SCOTT (dissolve)
Director, TECHNICAL DIRECTOR, 1998.01.26 - 2002.05.31
SOUTHWAY PRIORY ROAD , FOREST ROW
RH18 5HF, EAST SUSSEX
ROBERT ERWIN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR - MANAGING DI, 1991.07.09 - 2000.04.11
CHERRYSTONE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE

Companies near to ROBINSWOOD ltd.

Information about the Private Limited Company ROBINSWOOD 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: 2016.05.02. Reload the data