ROBINS MCTEAR LIMITED


Registered number: 01858795
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Name: ROBINS MCTEAR LIMITED
RBAG MCTEAR LTD
Address: 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Incorporation Date: 1984-10-26

Company status: Dissolved


Company Documents

date name form type
2017-09-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-28 DIRECTOR APPOINTED MR CLIVE GEOFFREY NICHOLLS AP01
2017-04-27 APPOINTMENT TERMINATED, DIRECTOR IAN MURESS TM01
2017-01-20 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2017-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-09-15 APPLICATION FOR STRIKING-OFF DS01
2016-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-06-17 REGISTERED OFFICE CHANGED ON 17/06/2016 FROMNEW LONDON HOUSE 6 LONDON STREETLONDONEC3R 7LP AD01
2016-08-23 COMPANY NAME CHANGED ROBINS MCTEAR LIMITEDCERTIFICATE ISSUED ON 23/08/16 CERTNM
2016-01-18 08/12/15 FULL LIST AR01
2016-10-24 REGISTERED OFFICE CHANGED ON 24/10/2016 FROMTRINITY COURT TRINITY SQUARELONDONEC3N 4THENGLAND AD01
2015-01-16 08/12/14 FULL LIST AR01
2015-02-13 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM35 GREAT ST HELENSLONDONEC3A 6HB AD01
2015-11-17 APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN TM01
2015-11-17 APPOINTMENT TERMINATED, SECRETARY PAUL BROWN TM02
2015-01-02 CURRSHO FROM 31/12/2015 TO 31/10/2015 AA01
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 AA
2015-01-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-01-16 SAIL ADDRESS CREATED AD02
2014-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-17 DIRECTOR APPOINTED MR IAN VICTOR MURESS AP01
2014-12-17 DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL AP01
2013-01-08 08/12/12 FULL LIST AR01
2013-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-24 08/12/13 FULL LIST AR01
2013-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 24/12/2013 CH01
2012-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-05 08/12/11 FULL LIST AR01
2011-01-19 08/12/10 FULL LIST AR01
2011-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-12-31 SECRETARY APPOINTED MR PAUL JAMES BROWN AP03
2009-12-31 08/12/09 FULL LIST AR01
2009-12-23 APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB TM02
2009-01-06 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-03 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-19 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-19 REGISTERED OFFICE CHANGED ON 19/02/07 FROM:35 GREAT ST HELENSLONDONEC3A 4HB 287
2007-02-19 REGISTERED OFFICE CHANGED ON 19/02/07 FROM:35 GREAT ST HELENSLONDONEC3A 6HB 287
2006-01-24 NEW SECRETARY APPOINTED 288a
2006-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-24 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2006-01-24 SECRETARY RESIGNED 288b
2005-03-03 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND 363s
2005-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-05-20 NEW SECRETARY APPOINTED 288a
2004-05-20 SECRETARY RESIGNED 288b
2004-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-12-20 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2003-04-24 DIRECTOR RESIGNED 288b
2003-04-24 NEW DIRECTOR APPOINTED 288a
2003-12-12 RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS 363a
2003-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-08-08 NEW DIRECTOR APPOINTED 288a
2002-12-12 RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS 363a

Last update: 2020-10-13 17:08:35