- Company Overview for RANDR SAFETY SYSTEMS LTD (08966522)
- Filing history for RANDR SAFETY SYSTEMS LTD (08966522)
- People for RANDR SAFETY SYSTEMS LTD (08966522)
- Charges for RANDR SAFETY SYSTEMS LTD (08966522)
- Insolvency for RANDR SAFETY SYSTEMS LTD (08966522)
- More for RANDR SAFETY SYSTEMS LTD (08966522)
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) |
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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
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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.
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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 |