ROBINSON ENGINEERING DESIGN SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 06465746 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2008 |
| Age | 16 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Aug 2021 |
| Years | 2 years, 10 months, 12 days |
SUMMARY
ROBINSON ENGINEERING DESIGN SERVICES LIMITED is an dissolved private limited company with number 06465746. It was incorporated 16 years, 5 months, 9 days ago, on 07 January 2008 and it was dissolved 2 years, 10 months, 12 days ago, on 04 August 2021. The company address is C/O Frp Advisory Llp Derby House C/O Frp Advisory Llp Derby House, Preston, PR1 3JJ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 04 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Sep 2020
Action Date: 15 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-07-15
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
New address: C/O Frp Advisory Llp Derby House 12 Winkcley Square Preston PR1 3JJ
Change date: 2019-08-05
Old address: 10 Bolton Road West Ramsbottom Bury Greater Manchester BL0 9nd England
Documents
Liquidation voluntary statement of affairs
Date: 02 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-06
Old address: Alex House 260/268 Chapel Street Salford M3 5JZ
New address: 10 Bolton Road West Ramsbottom Bury Greater Manchester BL09ND
Documents
Appoint person secretary company with name date
Date: 19 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-10
Officer name: Miss Carla Emma Louise Knight
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-01
Psc name: Jamie Scott Mccann
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-01
Psc name: Nicola Jayne Robinson
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Fearnley Robinson
Cessation date: 2017-06-01
Documents
Termination secretary company with name termination date
Date: 19 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Fearnley Robinson
Termination date: 2017-07-10
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Fearnley Robinson
Termination date: 2017-07-10
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jayne Robinson
Termination date: 2017-07-10
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-10
Officer name: Mr Jamie Scott Mccann
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry William James
Appointment date: 2017-07-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2017
Action Date: 23 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-23
Charge number: 064657460003
Documents
Mortgage satisfy charge full
Date: 25 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 07 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-07
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 07 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-07
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2013
Action Date: 07 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-07
Documents
Change person director company with change date
Date: 22 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicola Jayne Robinson
Change date: 2012-12-01
Documents
Change person secretary company with change date
Date: 22 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-12-01
Officer name: Mark Fearnley Robinson
Documents
Change person director company with change date
Date: 22 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Fearnley Robinson
Change date: 2012-12-01
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2012
Action Date: 07 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-07
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2011
Action Date: 07 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-07
Documents
Accounts with accounts type total exemption small
Date: 20 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 10 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Jayne Robinson
Documents
Capital alter shares subdivision
Date: 07 May 2010
Action Date: 30 Apr 2010
Category: Capital
Type: SH02
Date: 2010-04-30
Documents
Termination director company with name
Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Wood
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2010
Action Date: 07 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-07
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Alan Wood
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Fearnley Robinson
Change date: 2009-10-01
Documents
Change registered office address company with date old address
Date: 02 Feb 2010
Action Date: 02 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-02
Old address: Alea House, 260/8 Chapel Street Salford Manchester M3 5JZ
Documents
Legacy
Date: 16 Jan 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/2009 to 31/12/2008
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/01/09; full list of members
Documents
Legacy
Date: 12 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed alan wood
Documents
Legacy
Date: 20 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 24/07/08\gbp si 18@1=18\gbp ic 2/20\
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nicola robinson
Documents
Legacy
Date: 26 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 16 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 08/01/08--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Some Companies
BRADBURY HAULAGE SOLUTIONS LTD
46 ASHLEY ROAD,WALSALL,WS3 2QE
| Number: | 11196537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 HIGH FURLONG,BANBURY,OX16 1PR
| Number: | 10691133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JK CONSULTING SOLUTIONS LIMITED
18 DUNDAS COURT,LONDON,SE10 9EA
| Number: | 08793525 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 BERKELEY SQUARE,BRISTOL,BS8 1HP
| Number: | 06840143 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOODMEN,LONDON,W1H 5NF
| Number: | 10369668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20/22 HIGH STREET,NOTTINGHAM,NG11 6EH
| Number: | 10369165 |
| Status: | ACTIVE |
| Category: | Private Limited Company |