RANDALL BUTCHER JONES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/06/102 June 2010 | APPLICATION FOR STRIKING-OFF |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 10/04/2010 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/01/1018 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 13/07/0913 July 2009 | AUDITOR'S RESIGNATION |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/03/0425 March 2004 | S366A DISP HOLDING AGM 17/03/04 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 24/09/0324 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0328 July 2003 | £ NC 25000/515000 23/06/03 |
| 28/07/0328 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | RETURN MADE UP TO 17/09/00; NO CHANGE OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | COMPANY NAME CHANGED R.J. RANDALL (INSURANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 19/02/97 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | SECRETARY RESIGNED |
| 06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: BRAESIDE HIGH STREET OXSHOTT NEAR LEATHERHEAD SURREY KT22 0JP |
| 06/10/966 October 1996 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | AUDITOR'S RESIGNATION |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | |
| 28/09/9028 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/12/8915 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 592 HIGH ROAD LEYTONSTONE LONDON E11. 3DA. |
| 02/12/862 December 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/01/6914 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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