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RANDR SAFETY SYSTEMS LTD

Company number 08966522

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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)
23 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2023 TM01 Termination of appointment of Keith Tomlinson as a director on 7 August 2023
25 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
14 Feb 2023 AD01 Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023
04 Jul 2022 600 Appointment of a voluntary liquidator
01 Jul 2022 AD01 Registered office address changed from Parklands Business Centre Broad Lane Kirkby Liverpool L32 6QG England to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 1 July 2022
01 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24
30 Jun 2022 LIQ02 Statement of affairs
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
09 Jun 2022 TM01 Termination of appointment of Jayne Louise Thistlewood as a director on 31 May 2022
09 Jun 2022 PSC07 Cessation of Tuxy Holdings Ltd as a person with significant control on 9 June 2022
09 Jun 2022 PSC01 Notification of Keith Tomlinson as a person with significant control on 9 June 2022
15 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 ANNOTATION Rectified The TM01 was annotated and errored from chips on 07/02/2022. The form was originally registered on 07/12/2021. The annotation should be shown in place of the original form with a registration date of 07/02/2022.
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2021 PSC02 Notification of Tuxy Holdings Ltd as a person with significant control on 1 November 2020
31 Mar 2021 PSC07 Cessation of Paul Keith Tomlinson as a person with significant control on 1 November 2020
31 Mar 2021 PSC07 Cessation of Jayne Louise Thistlewood as a person with significant control on 1 November 2020
31 Mar 2021 TM01 Termination of appointment of Paul Keith Tomlinson as a director on 1 November 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
03 Sep 2020 MR01 Registration of charge 089665220001, created on 18 August 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates