MALCOLM ROBERTSON & SONS LIMITED

Company number 04366800

Date	Type	Description	View / Download
04 Dec 2014	AC92	Restoration by order of the court	(5 pages)
22 Jul 2008	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
10 Aug 2007	4.20	Statement of affairs	(12 pages)
10 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Aug 2007	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: unit 2 church street caldewgate carlisle cumbria CA2 5TJ	(1 page)
01 Mar 2007	363a	Return made up to 05/02/07; full list of members	(3 pages)
22 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2006	363a	Return made up to 05/02/06; full list of members	(3 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
06 Mar 2005	363s	Return made up to 05/02/05; full list of members	(3 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: caldew house graham street denton holme carlisle cumbria CA2 5HA	(1 page)
19 Apr 2004	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
14 Feb 2004	363s	Return made up to 05/02/04; full list of members	(8 pages)
19 Aug 2003	AA	Accounts made up to 30 September 2002	(5 pages)
05 Aug 2003	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
07 Mar 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
09 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2002	287	Registered office changed on 27/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
27 Feb 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	288b	Director resigned	(1 page)
27 Feb 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)