RANDELLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014 |
| 14/02/1414 February 2014 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 14/02/1414 February 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/02/1414 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CHANTREY VELLACOTT DFK LLP 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ UNITED KINGDOM |
| 13/03/1313 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/1313 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1313 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 237 KENNINGTON LANE LONDON SE11 5QU |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RANDELL |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA RANDELL |
| 31/01/1031 January 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA RANDELL / 11/09/2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 29/01/06; NO CHANGE OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 286 BRIXTON HILL LONDON SW2 1HT |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/02/006 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 FROM: G OFFICE CHANGED 25/07/93 379A NORWOOD ROAD LONDON SE27 9BQ |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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