RANDELL TRADING COMPANY LIMITED

Company number 06406047

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2015	TM01	Termination of appointment of Joeri Evert Jan De Ruiter as a director on 24 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr Noel Theodore Peeters as a director on 23 November 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	(3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Jul 2011	TM02	Termination of appointment of Martine Dirix as a secretary	(2 pages)
09 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(14 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Apr 2011	AP01	Appointment of Joeri Evert Jan De Ruiter as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Martine Dirix as a director	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(13 pages)
04 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(3 pages)
25 Aug 2009	288b	Appointment terminated director and secretary veronique lambert	(1 page)
24 Aug 2009	288a	Director and secretary appointed martine dirix	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA	(1 page)
22 May 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 May 2009	CERTNM	Company name changed practical credit LIMITED\certificate issued on 18/05/09	(2 pages)