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ROBINSON & LIDDELL LIMITED

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

Company details

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS

ROBINSON & LIDDELL LIMITED on the map

Company type: Private Limited Company
Company number: 00422746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.31
dissolution date: 2013.04.24
last member list: 2010.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011
Form type: 4.68
Date: 2012.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 24 LANSDOWNE TERRACE, GOSFORTH NEWCASTLE UPON TYNE, NE3 1HP
Form type: AD01
Date: 2011.01.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.12.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.12.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WHARMBY / 09/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBINSON / 09/04/2010
Form type: CH01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BROWN
Form type: TM01
Date: 2010.04.30
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APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON
Form type: TM02
Date: 2010.04.30
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SECRETARY APPOINTED MR STEPHEN PAUL WHARMBY
Form type: AP03
Date: 2010.04.30
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DIRECTOR APPOINTED MR MARK ALAN HOWE
Form type: AP01
Date: 2010.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.22
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.11
Form type: LATEST SOC
Document description: 11/01/10 STATEMENT OF CAPITAL;GBP 2222
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WHARMBY / 04/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBINSON / 04/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROWN / 04/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBINSON / 04/01/2010
Form type: CH03
Date: 2010.01.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.25
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.10
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NC INC ALREADY ADJUSTED, 22/03/04
Form type: 123
Date: 2004.05.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.10
Order cannot be placed (digitalisation not planned)
£ NC 2000/5000, 22/03/0
Form type: RES04
Date: 2004.05.10
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX
Form type: 287
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.13
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.23

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Company directors and board members:

STEPHEN PAUL WHARMBY (dissolve)
Secretary, 2010.04.09 - 2013.04.24
24 LANSDOWNE TERRACE , NEWCASTLE UPON TYNE
NE3 1HP
MARK ALAN HOWE (dissolve)
Director, FACTORY MANAGER, 2010.04.09 - 2013.04.24
24 LANSDOWNE TERRACE , NEWCASTLE UPON TYNE
NE3 1HP
PETER ROBINSON (dissolve)
Director, ENGINEER, 1991.08.14 - 2013.04.24
24 LANSDOWNE TERRACE , NEWCASTLE UPON TYNE
NE3 1HP
STEPHEN PAUL WHARMBY (dissolve)
Director, MARINE SALES, 1998.01.01 - 2013.04.24
24 LANSDOWNE TERRACE , NEWCASTLE UPON TYNE
NE3 1HP
PETER ROBINSON (dissolve)
Secretary, 1991.08.14 - 2010.04.09
WANSBECK HOUSE REDBURN ROAD WESTERHOPE , NEWCASTLE UPON TYNE
NE5 1NB
JOANNE BROWN (dissolve)
Director, OFFICE MANAGER, 2004.05.04 - 2010.04.09
WANSBECK HOUSE REDBURN ROAD WESTERHOPE , NEWCASTLE UPON TYNE
NE5 1NB
RONALD FAIRBAIRN LIDDELL (dissolve)
Director, ENGINEER, 1991.08.14 - 1992.01.21
6 HORNCLIFFE PLACE , NEWCASTLE UPON TYNE
NE15 9JR, TYNE & WEAR
DAVID IAN URWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.21 - 2000.09.30
25 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HG, TYNE & WEAR

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Information about the Private Limited Company ROBINSON & LIDDELL 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: 2016.05.03. Reload the data