RAND GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | STRUCK OFF AND DISSOLVED |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 28/11/1428 November 2014 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009076 |
| 28/11/1428 November 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2014 |
| 28/11/1428 November 2014 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009045 |
| 06/12/136 December 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 |
| 10/12/1210 December 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012 |
| 01/12/111 December 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011:LIQ. CASE NO.1 |
| 26/11/1026 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2010:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1 |
| 21/12/0921 December 2009 | ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM RAND LINCOLNSHIRE LN8 5NJ |
| 12/11/0912 November 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009045,00009076 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARKER |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | � NC 25000/23000 29/10/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/04 |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED GW 215 LIMITED CERTIFICATE ISSUED ON 13/10/03; RESOLUTION PASSED ON 01/10/03 |
| 19/05/0319 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 04/05/034 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 04/05/034 May 2003 | NC INC ALREADY ADJUSTED 15/04/03 |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/034 May 2003 | � NC 100/20000 15/04/ |
| 04/05/034 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | ADOPT ARTICLES 16/04/03 VARY SHARE RIGHTS/NAME 16/04/03 VARIOUS 16/04/03 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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