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RANDS PROPERTIES LIMITED

Learn more about RANDS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUTCHERS COTTAGE, PETTON LANE, WESTON LULLINGFIELDS, BASCHURCH, SHROPSHIRE, SY4 2AA

RANDS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00583373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.03
dissolution date: 2013.05.07
last member list: 2011.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.14
Form type: LATEST SOC
Document description: 14/11/11 STATEMENT OF CAPITAL;GBP 52.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.01
£2.95
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CONTRACT RE SHARES 11/04/2010
Form type: RES13
Date: 2010.06.09
£2.95
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CONTRACT RE PURCHASE SHARES 04/04/2010
Form type: RES13
Date: 2010.06.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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GBP IC 60.75/55.85, 06/04/08, GBP SR [email protected]=4.9
Form type: 169
Date: 2008.05.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.13
£2.95
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GBP IC 67/60.75, 14/02/08, GBP SR [email protected]=6.25
Form type: 169
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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£ IC 73/68, 09/03/07, £ SR 117@.05=5
Form type: 169
Date: 2007.04.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, 14 CHAPEL STREET, WEM, SHROPSHIRE, SY4 5ER
Form type: 287
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
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£ IC 79/74, 28/06/06, £ SR 117@.05=5
Form type: 169
Date: 2006.08.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, 3 BARTON STREET, LONDON SW1P 3NG
Form type: 287
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1995.10.12
£2.95
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ALTER MEM AND ARTS 23/09/95
Form type: SRES01
Date: 1995.10.12
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/09/95
Form type: SRES08
Date: 1995.10.12

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Company directors and board members:

JOHN ALLAN RUSSELL (dissolve)
Secretary, DENTIST, 2003.10.08 - 2013.05.07
BUTCHERS COTTAGE PETTON LANE, WESTON LULLINGFIELDS , BASCHURCH
SY4 2AA, SHROPSHIRE
EDWARD JAMES RUSSELL (dissolve)
Director, SOLICITOR, 1998.03.08 - 2013.05.07
121 HOUGH GREEN , CHESTER
CH4 8JW, CHESHIRE
JOHN ALLAN RUSSELL (dissolve)
Director, DENTIST, 1998.07.08 - 2013.05.07
BUTCHERS COTTAGE PETTON LANE, WESTON LULLINGFIELDS , BASCHURCH
SY4 2AA, SHROPSHIRE
WILLIAM GIBSON CLARK (dissolve)
Secretary, 1991.10.16 - 2003.10.08
THE CLOCK HOUSE BOX END , KEMPSTON
BEDS
JOAN MARGARET RUSSELL (dissolve)
Director, INDEPENDENT, 1991.10.16 - 1998.07.08
26 CHAPEL STREET WEM , SHREWSBURY
SY4 5ER, SALOP

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Information about the Private Limited Company RANDS PROPERTIES 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: 2016.05.18. Reload the data