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RANDOLPH REMEDIATION LIMITED

Company number 03501394

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 DS01 Application to strike the company off the register
23 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 100
23 Feb 2012 AP04 Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 23 February 2012
15 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2012 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Aug 2011 TM01 Termination of appointment of Garry Hutchinson as a director
15 Aug 2011 AP01 Appointment of Mr Jonathan Robert Mitchell Henson as a director
15 Aug 2011 AD01 Registered office address changed from Stotforth Hill House Windlestone Park, Windlestone Ferryhill County Durham DL17 0NF on 15 August 2011
15 Aug 2011 TM02 Termination of appointment of Janet Egerton as a secretary
15 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Garry Hutchinson on 18 March 2010
08 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Nov 2009 AR01 Annual return made up to 29 January 2009 with full list of shareholders
15 Apr 2009 363a Return made up to 29/01/09; full list of members
06 Jun 2008 AA Accounts made up to 31 January 2008
28 Feb 2008 363a Return made up to 29/01/08; full list of members
28 Feb 2008 288b Appointment Terminated Secretary davidson chalmers ws
22 Nov 2007 AA Accounts made up to 31 January 2007