DANFOSS RANDALL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | DECLARATION OF SOLVENCY |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 09/01/159 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/159 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1419 December 2014 | SECTION 519 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 01/05/2013 |
| 05/02/145 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 01/01/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KJELD STAERK / 01/01/2014 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY PRABHPREET ACHAL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM CHRISTENSEN |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR OLE DALBY |
| 01/05/131 May 2013 | DIRECTOR APPOINTED ANDERS STAHLSCHMIDT |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR KJELD STAERK |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR NICK ANDREW WANLESS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACPHERSON |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PRABHPREET ACHAL / 01/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHRISTENSEN / 01/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLE NORSKOV DALBY / 01/01/2013 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9ER |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHRISTENSEN / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLE NORSKOV DALBY / 15/02/2010 |
| 15/04/0915 April 2009 | SECRETARY RESIGNED MARK BODEN |
| 14/04/0914 April 2009 | SECRETARY APPOINTED MR PRABHPREET ACHAL |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CHANNELSEA HOUSE CANNING ROAD LONDON E15 3ND |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9ER |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/07/9118 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | SECRETARY RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
| 18/07/9118 July 1991 | NC INC ALREADY ADJUSTED 28/06/91 AUTH ALLOT OF SECURITY 28/06/91 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 18/07/9118 July 1991 | � NC 100/3600000 28/06/91 |
| 24/06/9124 June 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1689) LIMITED CERTIFICATE ISSUED ON 25/06/91 |
| 04/02/914 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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