Established in 1992, Randells Ltd has its registered office in Southampton. The organisation has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDELL, Sandra | 02 March 1992 | 18 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 January 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 22 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 April 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 February 2014 | |
| LIQ MISC OC - N/A | 14 February 2014 | |
| 4.40 - N/A | 14 February 2014 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| RESOLUTIONS - N/A | 13 March 2013 | |
| RESOLUTIONS - N/A | 13 March 2013 | |
| RESOLUTIONS - N/A | 13 March 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2013 | |
| 4.20 - N/A | 13 March 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| AR01 - Annual Return | 31 January 2010 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363a - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 287 - Change in situation or address of Registered Office | 03 July 2003 | |
| 363a - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363a - Annual Return | 02 February 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363a - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363a - Annual Return | 06 February 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1999 | |
| 363a - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| 395 - Particulars of a mortgage or charge | 16 May 1998 | |
| 363a - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363a - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363a - Annual Return | 11 February 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 24 June 1994 | |
| 363s - Annual Return | 17 April 1994 | |
| 287 - Change in situation or address of Registered Office | 25 July 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 395 - Particulars of a mortgage or charge | 19 April 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| 288 - N/A | 19 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 October 1992 | |
| 288 - N/A | 09 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| NEWINC - New incorporation documents | 29 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 May 1998 | Outstanding |
N/A |
| Fixed and floating charge | 05 April 1993 | Outstanding |
N/A |
