RANDELL NFM LIMITED

Company number 05328830

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 611,112	(5 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
05 Mar 2013	AA	Full accounts made up to 30 April 2012	(19 pages)
04 Feb 2013	AR01	Annual return made up to 11 January 2013	(4 pages)
19 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
19 Apr 2012	AD01	Registered office address changed from 3 Maurice Gaymer Road Attleborough NR17 2QZ on 19 April 2012	(1 page)
10 Apr 2012	TM01	Termination of appointment of Stephen Kittle as a director	(1 page)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2012	AR01	Annual return made up to 11 January 2012	(7 pages)
14 Feb 2012	TM01	Termination of appointment of William Randell as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Francis Wright as a director	(1 page)
17 Jan 2012	AP03	Appointment of Mr John Leslie Fitzwalter Wright as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Andrew Goram as a secretary	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 Jan 2011	SH02	Statement of capital on 17 December 2010 GBP 11,112	(5 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 611,112	(4 pages)
18 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(8 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
02 Nov 2010	MISC	Auds no circumstances statement on resignation	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
13 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(8 pages)