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Randall Holdings Limited

Documents

Total Documents69
Total Pages358

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off
13 April 2004First Gazette notice for voluntary strike-off
1 March 2004Application for striking-off
31 July 2003Total exemption full accounts made up to 31 December 2002
23 July 2003Return made up to 28/07/03; full list of members
16 June 2003Secretary's particulars changed
13 March 2003New director appointed
3 March 2003Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU
30 September 2002Full accounts made up to 31 December 2001
15 August 2002Director's particulars changed
4 March 2002Director resigned
1 March 2002New secretary appointed
1 March 2002Secretary resigned
1 March 2002Registered office changed on 01/03/02 from: 61-71 victoria street westminster london SW1H 0XA
24 August 2001Return made up to 28/07/01; full list of members
12 July 2001Full accounts made up to 31 December 2000
11 June 2001Declaration of satisfaction of mortgage/charge
26 April 2001Secretary resigned
26 April 2001New secretary appointed
30 January 2001New director appointed
16 January 2001New director appointed
29 December 2000New director appointed
23 December 2000Declaration of satisfaction of mortgage/charge
15 December 2000Director resigned
15 December 2000Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH
11 December 2000Resolutions
  • WRES13 ‐ Written resolution
29 August 2000Return made up to 28/07/00; full list of members
25 July 2000Director resigned
4 July 2000Full accounts made up to 31 December 1999
18 August 1999Return made up to 27/07/99; full list of members
31 March 1999Full accounts made up to 31 December 1998
19 January 1999Declaration of satisfaction of mortgage/charge
16 December 1998Particulars of mortgage/charge
23 October 1998Director resigned
7 September 1998Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP
13 August 1998Return made up to 28/07/98; full list of members
18 March 1998Full accounts made up to 31 December 1997
14 August 1997Return made up to 28/07/97; full list of members
16 April 1997Secretary's particulars changed
7 August 1996Return made up to 28/07/96; full list of members
2 August 1996Secretary's particulars changed
5 July 1996Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX
4 July 1996Particulars of mortgage/charge
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
18 June 1996Declaration of assistance for shares acquisition
17 June 1996Declaration of assistance for shares acquisition
14 June 1996Particulars of mortgage/charge
14 April 1996Resolutions
  • ELRES ‐ Elective resolution
9 April 1996New secretary appointed
9 April 1996Secretary resigned
2 April 1996Full accounts made up to 31 December 1995
13 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 December 1995Memorandum and Articles of Association
10 November 1995Auditor's resignation
2 November 1995Secretary resigned;new secretary appointed
7 September 1995Return made up to 28/07/95; full list of members
31 March 1995Full group accounts made up to 31 December 1994
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