RANDOLPH INDUSTRIES LIMITED

Company number 05901991

Date	Type	Description	View / Download
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Nov 2013	4.68	Liquidators' statement of receipts and payments to 18 September 2013	(13 pages)
10 Oct 2012	4.70	Declaration of solvency	(5 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	(2 pages)
28 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
19 Jan 2012	CH01	Director's details changed for Mr. Martin Randolph on 4 September 2011	(2 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 10	(3 pages)
14 Dec 2010	CH01	Director's details changed for Mr. Martin Randolph on 4 January 2010	(2 pages)
08 Dec 2010	TM02	Termination of appointment of Go Ahead Service Ltd as a secretary	(2 pages)
08 Dec 2010	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 8 December 2010	(2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
28 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
22 Aug 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
10 Aug 2006	NEWINC	Incorporation	(14 pages)