RANDSTAD SPECIALIST ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 20/04/1120 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROD JACKSON |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: GISTERED OFFICE CHANGED ON 31/03/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM RANDSTAD HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER TANG |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR BESCHIER NOTEBOOM |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR ROD JACKSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR ANDREW MOSS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MRS DIANE MARTYN |
| 26/03/0826 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0622 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: G OFFICE CHANGED 16/05/05 4 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1ET |
| 04/04/054 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/09/0321 September 2003 | SECRETARY RESIGNED |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | S366A DISP HOLDING AGM 04/04/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: G OFFICE CHANGED 24/04/99 RANDSTAD HOUSE 51-52 VICTORIA ROAD SWINDON WILTSHIRE SN1 3AY |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/987 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/971 April 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | ADOPT MEM AND ARTS 30/05/94 |
| 27/06/9427 June 1994 | NEW SECRETARY APPOINTED |
| 27/06/9427 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | ADOPT MEM AND ARTS 30/03/94 |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | Resolutions |
| 15/04/9415 April 1994 | SECRETARY RESIGNED |
| 12/04/9412 April 1994 | |
| 12/04/9412 April 1994 | |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: G OFFICE CHANGED 12/04/94 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 12/04/9412 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED 3004TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 24/03/9424 March 1994 | Incorporation |
| 24/03/9424 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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