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RAND GROUP LIMITED

Company number 04679589

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 3.6 Receiver's abstract of receipts and payments to 8 November 2014
28 Nov 2014 RM02 Notice of ceasing to act as receiver or manager
28 Nov 2014 RM02 Notice of ceasing to act as receiver or manager
06 Dec 2013 3.6 Receiver's abstract of receipts and payments to 8 November 2013
10 Dec 2012 3.6 Receiver's abstract of receipts and payments to 8 November 2012
01 Dec 2011 3.6 Receiver's abstract of receipts and payments to 8 November 2011
26 Nov 2010 3.6 Receiver's abstract of receipts and payments to 8 November 2010
14 Apr 2010 3.3 Statement of Affairs in administrative receivership following report to creditors
21 Dec 2009 3.10 Administrative Receiver's report
18 Nov 2009 AD01 Registered office address changed from Rand Lincolnshire LN8 5NJ on 18 November 2009
12 Nov 2009 LQ01 Notice of appointment of receiver or manager
09 Nov 2009 TM01 Termination of appointment of Stephen Barker as a director
27 Mar 2009 363a Return made up to 26/02/09; full list of members
27 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
13 May 2008 363a Return made up to 26/02/08; full list of members
08 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
15 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 122 £ nc 25000/23000 29/10/07
29 Oct 2007 288b Director resigned
29 Oct 2007 288a New director appointed
26 Mar 2007 363s Return made up to 26/02/07; full list of members