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D.M. Randall Limited

Documents

Total Documents74
Total Pages281

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off
3 July 2012Final Gazette dissolved via voluntary strike-off
20 March 2012First Gazette notice for voluntary strike-off
20 March 2012First Gazette notice for voluntary strike-off
13 March 2012Application to strike the company off the register
13 March 2012Application to strike the company off the register
21 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 2
21 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 2
21 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 2
7 October 2011Total exemption small company accounts made up to 28 February 2011
7 October 2011Total exemption small company accounts made up to 28 February 2011
24 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
24 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
24 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
22 November 2010Total exemption small company accounts made up to 28 February 2010
22 November 2010Total exemption small company accounts made up to 28 February 2010
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
5 August 2009Total exemption small company accounts made up to 28 February 2009
5 August 2009Total exemption small company accounts made up to 28 February 2009
24 July 2009Accounting reference date extended from 31/01/2009 to 28/02/2009
24 July 2009Accounting reference date extended from 31/01/2009 to 28/02/2009
9 March 2009Return made up to 05/02/09; full list of members
9 March 2009Return made up to 05/02/09; full list of members
22 December 2008Registered office changed on 22/12/2008 from 4 barrydale avenue beeston nottingham NG9 1GN
22 December 2008Registered office changed on 22/12/2008 from 4 barrydale avenue beeston nottingham NG9 1GN
9 December 2008Company name changed the window & conservatory centre LIMITED\certificate issued on 09/12/08
9 December 2008Company name changed the window & conservatory centre LIMITED\certificate issued on 09/12/08
18 November 2008Total exemption small company accounts made up to 31 January 2008
18 November 2008Total exemption small company accounts made up to 31 January 2008
7 March 2008Return made up to 05/02/08; full list of members
7 March 2008Return made up to 05/02/08; full list of members
23 May 2007Total exemption small company accounts made up to 31 January 2007
23 May 2007Total exemption small company accounts made up to 31 January 2007
17 April 2007Return made up to 05/02/07; full list of members
17 April 2007Return made up to 05/02/07; full list of members
25 May 2006Total exemption small company accounts made up to 31 January 2006
25 May 2006Total exemption small company accounts made up to 31 January 2006
18 April 2006Return made up to 05/02/06; full list of members
18 April 2006Return made up to 05/02/06; full list of members
12 July 2005Total exemption small company accounts made up to 31 January 2005
12 July 2005Total exemption small company accounts made up to 31 January 2005
4 February 2005Return made up to 05/02/05; full list of members
4 February 2005Return made up to 05/02/05; full list of members
8 April 2004Total exemption small company accounts made up to 31 January 2004
8 April 2004Total exemption small company accounts made up to 31 January 2004
1 April 2004Return made up to 05/02/04; full list of members
1 April 2004Return made up to 05/02/04; full list of members
5 August 2003Total exemption small company accounts made up to 31 January 2003
5 August 2003Total exemption small company accounts made up to 31 January 2003
13 March 2003Return made up to 05/02/03; full list of members
13 March 2003Return made up to 05/02/03; full list of members
24 May 2002Total exemption small company accounts made up to 31 January 2002
24 May 2002Resolutions
  • ELRES ‐ Elective resolution
24 May 2002Total exemption small company accounts made up to 31 January 2002
24 May 2002Resolutions
  • ELRES ‐ Elective resolution
17 April 2002Return made up to 05/02/02; full list of members
17 April 2002Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 2002Accounting reference date shortened from 28/02/02 to 31/01/02
27 March 2002Accounting reference date shortened from 28/02/02 to 31/01/02
9 March 2001New director appointed
9 March 2001New director appointed
28 February 2001Registered office changed on 28/02/01 from: the paddock 40 chapel lane hose leceistershire LE14 4JG
28 February 2001Registered office changed on 28/02/01 from: the paddock 40 chapel lane hose leceistershire LE14 4JG
28 February 2001New secretary appointed
28 February 2001New secretary appointed
14 February 2001Director resigned
14 February 2001Registered office changed on 14/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
14 February 2001Secretary resigned
14 February 2001Director resigned
14 February 2001Secretary resigned
14 February 2001Registered office changed on 14/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
5 February 2001Incorporation
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