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W.B. RANDALL LIMITED

Company number 00189654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2010 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
01 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
28 Jan 2009 4.70 Declaration of solvency
21 Jan 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-15
21 Jan 2009 287 Registered office changed on 21/01/2009 from stanley way cardrew redruth cornwall TR15 1SP
20 Oct 2008 AA Accounts made up to 31 March 2008
15 Mar 2008 363a Return made up to 14/02/08; full list of members
28 Jan 2008 AA Accounts made up to 31 March 2007
16 Mar 2007 363s Return made up to 14/02/07; full list of members
12 Feb 2007 AA Full accounts made up to 31 March 2006
28 Feb 2006 363s Return made up to 14/02/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005
02 Jun 2005 288c Director's particulars changed
21 Feb 2005 363s Return made up to 14/02/05; full list of members
25 Jan 2005 AA Full accounts made up to 31 March 2004
27 Apr 2004 288c Director's particulars changed
19 Mar 2004 363s Return made up to 14/02/04; full list of members
31 Jan 2004 AA Full accounts made up to 31 March 2003
11 Mar 2003 363s Return made up to 14/02/03; full list of members
25 Jan 2003 AA Full accounts made up to 31 March 2002
13 Jun 2002 288c Director's particulars changed
15 Mar 2002 363s Return made up to 14/02/02; full list of members