DAVID RANDALL EXPRESS LTD.

Company Documents

DateDescription
14/10/1714 October 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/07/1714 July 2017 NOTICE OF FINAL MEETING OF CREDITORS

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14/07/1714 July 2017 INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM KENSINGTON HOUSE 227 SAUCHIEHALL STREET GLASGOW G2 3EX

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22/11/1322 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/07/1312 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/07/1312 July 2013 FIRST GAZETTE

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/07/1228 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/1223 April 2012 16/03/12 NO CHANGES

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 DISS40 (DISS40(SOAD))

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06/09/106 September 2010 Annual return made up to 16 March 2010 with full list of shareholders

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM STIRLING TONER & CO FLEMING HOUSE,134 RENFREW STREET GLASGOW LANARKSHIRE G3 6SZ

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09/07/109 July 2010 FIRST GAZETTE

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/06/081 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0613 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/03/0519 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0323 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/03/0126 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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