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WILLIAM D. RANDALL (HARTSHILL) LIMITED

Learn more about WILLIAM D. RANDALL (HARTSHILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 COLTON SQUARE, LEICESTER, LE1 1QH

WILLIAM D. RANDALL (HARTSHILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00511949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.02
dissolution date: 2010.02.18
last member list: 2004.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.12
documents available: 1

List of company documents:

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Find out more information about WILLIAM D. RANDALL (HARTSHILL) LIMITED. Our website makes it possible to view other available documents related to WILLIAM D. RANDALL (HARTSHILL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2009
Form type: 4.68
Date: 2009.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2009
Form type: 4.68
Date: 2009.03.28
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INSOLVENCY:FORM 4.33
Form type: LIQ MISC
Date: 2008.12.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/07 FROM:, COOPER PARRY LLP, THE CRESCENT KING STREET, LEICESTER, LE1 6RX
Form type: 287
Date: 2007.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.03.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.03.17
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, HARTSHILL, NUNEATON, WARWICKSHIRE CV10 0SH
Form type: 287
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
Form type: 225
Date: 2001.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/00
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00
Form type: 225
Date: 2000.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.06.24

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Company directors and board members:

ENID MARY RANDALL (dissolve)
Secretary, 1992.03.12 - 2010.02.18
THE ORCHARD SOUTH STREET , ATHERSTONE
CV9 1ED, WARWICKSHIRE
ENID MARY RANDALL (dissolve)
Director, COMPANY SECRETARY, 1992.03.12 - 2010.02.18
THE ORCHARD SOUTH STREET , ATHERSTONE
CV9 1ED, WARWICKSHIRE
WILLIAM PETER RANDALL (dissolve)
Director, BUILDER, 1992.03.12 - 2010.02.18
SHEEPY HALL HOUSE 60 MAIN ROAD, SHEEPY MAGNA , ATHERSTONE
CV9 3QR, WARWICKSHIRE
PATRICIA PEGG (dissolve)
Director, GENERAL MANAGER, 1992.03.12 - 2005.03.01
GRANGE COTTAGE OLDBURY , NUNEATON
CV10 0TJ, WARWICKSHIRE

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Information about the Private Limited Company WILLIAM D. RANDALL (HARTSHILL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data