RANDALLS OF UXBRIDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1816 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/1816 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/12/1719 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.1 |
| 03/11/163 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 7-9 VINE STREET UXBRIDGE MIDDLESEX UB8 1RS |
| 22/10/1522 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/10/1522 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 20/10/1520 October 2015 | DECLARATION OF SOLVENCY |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/06/1518 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/10/1428 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MS DEBORAH RANDALL |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE RANDALL |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/04/1329 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/04/1227 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 04/05/114 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN RANDALL / 10/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE FRANCES RANDALL / 10/04/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE FRANCES RANDALL / 10/04/2010 |
| 02/12/092 December 2009 | 10/04/09 FULL LIST AMEND |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/06/091 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 21/11/8921 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/02/541 February 1954 | CERTIFICATE OF INCORPORATION |
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