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ROBENDENE LIMITED

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

Company details

C/O MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B1 1NG

ROBENDENE LIMITED on the map

Company type: Private Limited Company
Company number: 01023988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.14
dissolution date: 2008.07.29
last member list: 2004.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.11.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.01.23
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2004.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.23
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.06.23
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.30
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.09.29
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.09
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, GRIMSDELLS LANE, AMERSHAM, BUCKS, HP6 6HF
Form type: 287
Date: 2005.07.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21

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Company directors and board members:

BARBARA MARY BRADFORD (dissolve)
Secretary, P/A TO MANAGING DIRECTOR, 2004.05.26 - 2008.07.29
10 HOLTSPUR WAY , BEACONSFIELD
HP9 1DX, BUCKINGHAMSHIRE
RUTH FRANCES HARDEN (dissolve)
Secretary, 1991.09.30 - 2008.07.29
26 BEECHWOOD CLOSE , LITTLE CHALFONT
HP6 6QU, BUCKINGHAMSHIRE
RUTH FRANCES HARDEN (dissolve)
Director, SECRETARY, 1991.09.30 - 2008.07.29
26 BEECHWOOD CLOSE , LITTLE CHALFONT
HP6 6QU, BUCKINGHAMSHIRE
ROGER EDWARD TOOKE (dissolve)
Director, SALES EXECUTIVE, 2004.04.26 - 2008.07.29
20 PARK ROAD , REDHILL
RH1 1BT, SURREY
BARRY ROBERT EVANS (dissolve)
Secretary, CONSULTANT, 2003.07.15 - 2004.04.24
1 GROSVENOR SQUARE GROSVENOR AVENUE , KINGS LANGLEY
WD4 8ND, HERTFORDSHIRE
COLIN JOHN BAKER (dissolve)
Director, PRINTER, 1991.09.30 - 1993.01.31
95 BELMONT ROAD , HEMEL HEMPSTEAD
HP3 9NX, HERTFORDSHIRE
PHILIP JAMES BAKER (dissolve)
Director, RETIRED LEGAL EXECUTIVE, 1991.09.30 - 1991.12.06
GREENWOOD 1 OLD RECTORY GARDENS OCCOLD , EYE
IP23 7PD, SUFFOLK
DEREK BLUNDEN (dissolve)
Director, MANAGER, 1999.01.01 - 2003.06.17
5 THE CHENIES , DARTFORD
DA2 7NP, KENT
FRANK ARTHUR BORNS (dissolve)
Director, SALES DIRECTOR, 1991.09.30 - 1992.08.31
1 LATIMER CLOSE , AMERSHAM
HP6 6QS, BUCKINGHAMSHIRE
BARRY ROBERT EVANS (dissolve)
Director, PRINTER, 1993.09.21 - 1999.05.28
1 GROSVENOR SQUARE GROSVENOR AVENUE , KINGS LANGLEY
WD4 8ND, HERTFORDSHIRE
BARRY ROBERT EVANS (dissolve)
Director, CONSULTANT, 2003.07.15 - 2004.04.24
1 GROSVENOR SQUARE GROSVENOR AVENUE , KINGS LANGLEY
WD4 8ND, HERTFORDSHIRE
WILLIAM GERALD POWER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1993.01.31
1 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE

Companies near to ROBENDENE ltd.

Information about the Private Limited Company ROBENDENE 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: 2016.07.20. Reload the data