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RANDALL SOLUTIONS LTD

Company number 03776062

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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)
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	CH01	Director's details changed for Mrs Michelle Helena Randall on 12 September 2011	View PDF Director's details changed for Mrs Michelle Helena Randall on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Ian Randall on 12 September 2011	View PDF Director's details changed for Mr Ian Randall on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AD01	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 8 April 2011	View PDF Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc"	View PDF Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc" - link opens in a new window - 1 page (1 page)
08 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-01 - link opens in a new window - 1 page (1 page)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	CH01	Director's details changed for Mrs Michelle Helena Randall on 31 July 2010	View PDF Director's details changed for Mrs Michelle Helena Randall on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Ian Randall on 31 July 2010	View PDF Director's details changed for Mr Ian Randall on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 10	View PDF Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CH03	Secretary's details changed for Mrs Michelle Helena Randall on 24 May 2010	View PDF Secretary's details changed for Mrs Michelle Helena Randall on 24 May 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Michelle Helena Randall on 24 May 2010	View PDF Director's details changed for Michelle Helena Randall on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Ian Randall on 24 May 2010	View PDF Director's details changed for Ian Randall on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	288c	Director and Secretary's Change of Particulars / michelle randall / 24/05/2009 / Street was: frances green road, now: frances green	View PDF Director and Secretary's Change of Particulars / michelle randall / 24/05/2009 / Street was: frances green road, now: frances green - link opens in a new window - 1 page (1 page)
17 Jun 2009	288c	Director's Change of Particulars / ian randall / 24/05/2009 / Street was: francis green road, now: francis green	View PDF Director's Change of Particulars / ian randall / 24/05/2009 / Street was: francis green road, now: francis green - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
13 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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