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RANDLE ENGINEERING & DESIGN LIMITED

Company number 02879789

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
09 Dec 2020 PSC07 Cessation of James Neville Randle as a person with significant control on 6 July 2019
09 Dec 2020 TM01 Termination of appointment of James Neville Randle as a director on 6 July 2019
08 Dec 2020 PSC01 Notification of Steven James Randle as a person with significant control on 6 July 2019
04 Feb 2020 CS01 Confirmation statement made on 6 December 2019 with updates
18 Sep 2019 AA Micro company accounts made up to 30 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 30 December 2017
19 Dec 2017 AA Micro company accounts made up to 30 December 2016
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
09 Dec 2013 CH01 Director's details changed for Steven James Randle on 1 December 2013
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Steven James Randle on 30 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011