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GHROBSON LIMITED

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

Company details

HEATH VIEW HOUSE, 76 FURZEBROOK ROAD STOBOROUGH, WAREHAM, DORSET, BH20 5AX

GHROBSON LIMITED on the map

Company type: Private Limited Company
Company number: 01069726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.04
dissolution date: 2008.12.02
last member list: 2006.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7450 - Labour recruitment

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2005.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.16
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.12.17
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.11.19
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 3 HANOVER SQUARE, LONDON, W1S 1HB
Form type: 287
Date: 2006.11.30
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.04.07
£2.95
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COMPANY NAME CHANGED, COURTENAY HR LIMITED, CERTIFICATE ISSUED ON 06/04/06
Form type: CERTNM
Date: 2006.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.04
£2.95
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NC INC ALREADY ADJUSTED, 01/07/02
Form type: 123
Date: 2002.07.23
£2.95
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AD 01/07/02---------, £ SI [email protected]=7548, £ IC 452/8000
Form type: 88(2)R
Date: 2002.07.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.07.23
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£ NC 1000/10000, 01/07/
Form type: RES04
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.07.19
Form type: RES14
Document description: £7548 TO BE ISSUED CAPI 01/07/02
£2.95
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COMPANY NAME CHANGED, COURTENAY PERSONNEL LIMITED, CERTIFICATE ISSUED ON 14/07/02
Form type: CERTNM
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/01
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AD 12/01/01---------, £ SI [email protected]=131, £ IC 321/452
Form type: 88(2)R
Date: 2001.03.06
£2.95
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ADOPT ARTICLES 12/01/01
Form type: SRES01
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/01
£2.95
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241 AT £1 06/11/00
Form type: SRES09
Date: 2000.11.09
£2.95
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£ IC 562/321, 06/11/00, £ SR [email protected]=241
Form type: 169
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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£ IC 750/562, 22/10/99, £ SR [email protected]=188
Form type: 169
Date: 1999.11.04
£2.95
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188 ORD SHARES-£1 22/10/99
Form type: SRES09
Date: 1999.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
Child documents:
Document type: ANNOTATION
Date: 1999.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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£ IC 1000/750, 30/04/97, £ SR [email protected]=250
Form type: 169
Date: 1997.05.09
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/04/97
Form type: SRES08
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

JANE SHARON ROBSON (dissolve)
Secretary, RECRUITMENT CONSULTANT, 2002.02.14 - 2008.12.02
HEATH VIEW HOUSE 76 FURZEBROOK ROAD , WAREHAM
BH20 5AX, DORSET
JANE SHARON ROBSON (dissolve)
Director, RECRUITMENT CONSULTANT, 1998.11.01 - 2008.12.02
HEATH VIEW HOUSE 76 FURZEBROOK ROAD , WAREHAM
BH20 5AX, DORSET
FIONA JOY SELLERS (dissolve)
Director, RECRUITMENT CONSULTANT, 1997.07.21 - 2008.12.02
23 BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
NICHOLAS JOHN CODY (dissolve)
Secretary, 1992.02.14 - 2002.02.14
CARMELITE 50 VICTORIA EMBANKMENT , BLACKFRIARS
EC4Y ODX, LONDON
JANE ALTHEA BILCOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1991.06.07
15 BURNHAM ROAD , ST ALBANS
AL1 4QN, HERTFORDSHIRE
ANTHONY FALCON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1996.11.07
SHEPHERDS HILL SELLING , FAVERSHAM
ME13 9RS, KENT
PETER ALUN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1999.10.31
156 SUTTON COURT ROAD CHISWICK , LONDON
W4 3HR
RICHARD KIRKUP (dissolve)
Director, RECRUITMENT CONSULTANT, 1992.09.30 - 2000.04.30
67 NORTHLANDS , POTTERS BAR
EN6 5JD, HERTFORDSHIRE
MARGARET ELIZABETH SUMMERS (dissolve)
Director, 1992.02.14 - 1991.06.15
44 ST MARGARETS GROVE , TWICKENHAM
TW1 1JG, MIDDLESEX
CHRISTOPHER JOHN RODNEY WEST (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1997.04.01
THE OLD INN HOUSE CROMER , STEVENAGE
SG2 7QA, HERTFORDSHIRE

Information about the Private Limited Company GHROBSON 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: 2016.07.22. Reload the data