RANDALLS ENGINEERING & ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 25/06/2525 June 2025 | Application to strike the company off the register |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 04/12/154 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR SIMON ANTHONY WORBOYS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORBOYS |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 05/12/135 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 10/12/1210 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 05/12/115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 29/11/1029 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IVOR HUNT / 21/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL WORBOYS / 21/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/938 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 48/50 ST JOHN STREET LONDON EC1M 4DP |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 49/50 ST JOHN STREET LONDON EC1M 4DP |
| 30/11/9230 November 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 19/11/9219 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/09/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/09/91 |
| 21/11/9021 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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