RANDS PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1310 January 2013 | APPLICATION FOR STRIKING-OFF |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/11/1114 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/101 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/109 June 2010 | CONTRACT RE PURCHASE SHARES 04/04/2010 |
| 09/06/109 June 2010 | CONTRACT RE SHARES 11/04/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | GBP IC 60.75/55.85 06/04/08 GBP SR [email protected]=4.9 |
| 13/03/0813 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0813 March 2008 | GBP IC 67/60.75 14/02/08 GBP SR [email protected]=6.25 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/0716 April 2007 | � IC 73/68 09/03/07 � SR [email protected]=5 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 14 CHAPEL STREET WEM SHROPSHIRE SY4 5ER |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/062 August 2006 | � IC 79/74 28/06/06 � SR [email protected]=5 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 3 BARTON STREET LONDON SW1P 3NG |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | |
| 05/11/995 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | |
| 18/11/9818 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 23/09/95 |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 23/09/95 PUR OWN SHARES, CAP 30/09/95 |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/10/9329 October 1993 | |
| 29/10/9329 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | |
| 11/11/9111 November 1991 | |
| 11/11/9111 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/03/9111 March 1991 | |
| 11/03/9111 March 1991 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 03/05/573 May 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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