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HELEN RANDALL LIMITED

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HELEN RANDALL LIMITED

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Key Data

Status

Dissolved

Company No.

04667700

Incorporation date

16/02/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Pinnacle 3rd Floor, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 16/02/2003)
dot icon21/03/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2020
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon02/03/2020
Liquidators' statement of receipts and payments to 2020-01-11
View PDF (7 pages)
dot icon17/02/2019
Liquidators' statement of receipts and payments to 2019-01-11
View PDF (6 pages)
dot icon27/01/2018
Liquidators' statement of receipts and payments to 2018-01-11
View PDF (6 pages)
dot icon30/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/01/2017
Registered office address changed from The Stables Cowesfield Green, Whiteparish Salisbury Wiltshire SP5 2QS to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2017-01-26
View PDF (2 pages)
dot icon24/01/2017
Declaration of solvency
View PDF (3 pages)
dot icon24/01/2017
Resolutions
View PDF (1 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon28/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon11/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon24/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon21/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/03/2010
Director's details changed for Leo Randall on 2010-02-17
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Margaret Helen Randall on 2010-02-17
View PDF (2 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon05/05/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon18/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon12/05/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon12/05/2008
Director's change of particulars / margaret randall / 17/02/2008
View PDF (1 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon01/03/2007
Return made up to 17/02/07; full list of members
View PDF (7 pages)
dot icon16/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon23/02/2006
Return made up to 17/02/06; full list of members
View PDF (7 pages)
dot icon13/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon13/11/2005
New director appointed
View PDF (2 pages)
dot icon10/03/2005
Return made up to 17/02/05; full list of members
View PDF (2 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon16/12/2004
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon21/03/2004
Return made up to 17/02/04; full list of members
View PDF (6 pages)
dot icon21/03/2004
Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/03/2003
New director appointed
View PDF (2 pages)
dot icon05/03/2003
New secretary appointed
View PDF (2 pages)
dot icon05/03/2003
Secretary resigned
View PDF (1 pages)
dot icon05/03/2003
Director resigned
View PDF (1 pages)
dot icon05/03/2003
Registered office changed on 06/03/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
View PDF (1 pages)
dot icon16/02/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HELEN RANDALL LIMITED

HELEN RANDALL LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at The Pinnacle 3rd Floor, 73 King Street, Manchester M2 4NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELEN RANDALL LIMITED?

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HELEN RANDALL LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 21/03/2021.

Where is HELEN RANDALL LIMITED located?

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HELEN RANDALL LIMITED is registered at The Pinnacle 3rd Floor, 73 King Street, Manchester M2 4NG.

What does HELEN RANDALL LIMITED do?

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HELEN RANDALL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HELEN RANDALL LIMITED?

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The latest filing was on 21/03/2021: Final Gazette dissolved following liquidation.