ROBERT, CLAIRE & COMPANY LIMITED


Registered number: 01238681
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Name: ROBERT, CLAIRE & COMPANY LIMITED
ROBERT, CLAIRE & COMPANY LTD
Address: FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE APPLEY BRIDGE, WIGAN, WN6 9DW
Incorporation Date: 1975-12-24

Company status: Liquidation


Company Documents

date name form type
2017-03-16 REGISTERED OFFICE CHANGED ON 16/03/2017 FROMPARK HOUSE 10 OSBORNE ROADPOTTERS BARHERTS.EN6 1RZ AD01
2017-03-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-14 STATEMENT OF AFFAIRS/4.19 4.20
2016-10-24 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOKMAN TM01
2016-12-06 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-10-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-01-16 14/11/14 FULL LIST AR01
2015-01-16 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM5 DISCOVERY BUSINESS PARKST JAMES ROADLONDONSE16 4RA AD01
2015-01-03 DISS40 (DISS40(SOAD)) DISS40
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG TM01
2015-11-18 14/11/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-30 FIRST GAZETTE GAZ1
2014-07-18 DIRECTOR APPOINTED MR STEPHEN JOHN YOUNG AP01
2014-12-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-21 14/11/13 FULL LIST AR01
2012-12-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-11 APPOINTMENT TERMINATED, DIRECTOR AMY BROOKMAN TM01
2012-12-11 APPOINTMENT TERMINATED, DIRECTOR MARION BROOKMAN TM01
2012-12-12 14/11/12 FULL LIST AR01
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CHANDLER / 01/01/2012 CH01
2011-12-03 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE CHANDLER / 23/09/2011 CH03
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CHANDLER / 23/09/2011 CH01
2011-12-03 14/11/11 FULL LIST AR01
2010-12-14 14/11/10 FULL LIST AR01
2010-12-14 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHANDLER / 15/01/2010 CH01
2010-12-14 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CHANDLER / 15/01/2010 CH03
2010-12-31 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-24 14/11/09 FULL LIST AR01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JOAN BROOKMAN / 24/12/2009 CH01
2009-07-22 DIRECTOR APPOINTED AMY VICTORIA BROOKMAN 288a
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / AMY VICTORIA BROOKMAN / 24/12/2009 CH01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHANDLER / 24/12/2009 CH01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BROOKMAN / 24/12/2009 CH01
2008-08-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-16 DIRECTOR APPOINTED CLAIRE CHANDLER 288a
2008-11-24 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2007-11-15 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-17 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2006-06-22 NEW SECRETARY APPOINTED 288a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-16 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2005-11-16 SECRETARY RESIGNED 288b
2005-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-16 REGISTERED OFFICE CHANGED ON 16/11/05 FROM:5/6 DISCOVERY BUSINESS PARKST JAMES ROADLONDONSE16 4RA 287
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-16 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2003-12-07 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2003-01-25 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2002-10-24 AD 25/09/02---------£ SI [email protected]=14400£ IC 600/15000 88(2)R

Last update: 2017-11-19 02:13:11