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RANGEGROW

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

RANGEGROW on the map

Company type: Private Unlimited Company
Company number: 01122104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.10
last member list: 1999.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.17
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.05
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.29
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 1999.12.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.14
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RES RE SPECIE
Form type: MISC
Date: 1999.12.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1999.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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ALTER MEM AND ARTS 24/07/97
Form type: SRES01
Date: 1997.08.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.21
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REDUCTION OF ISSUED CAPITAL 24/07/97
Form type: SRES06
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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REGISTERED OFFICE CHANGED ON 22/06/96 FROM:, 23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX
Form type: 287
Date: 1996.06.22
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ IC 156743871/103342729, 23/11/95, £ SR [email protected]=53401142
Form type: 122
Date: 1995.12.19
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REDUCED ISS CAP/DISTB 23/11/95
Form type: SRES13
Date: 1995.12.19
£2.95
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ALTER MEM AND ARTS 23/11/95
Form type: SRES01
Date: 1995.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/95 FROM:, 72 LONDON WALL, LONDON, EC2M 5NH
Form type: 287
Date: 1995.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.21
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94
Form type: 363(287)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/07/92
Form type: SRES01
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.19

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Company directors and board members:

RUTGER HENDRIK RUEMPOL (dissolve)
Secretary, DIRECTOR, 1998.11.25
WATERJUFFER 2 , 3831 DS LEUSDEN
THE NETHERLANDS
RONALD ANTON HANS LEMKE (dissolve)
Director, BANKER, 1995.11.27
HERENGRACHT 263 , 1016 BJ
AMSTERDAM
THE NETHERLANDS
RUTGER HENDRIK RUEMPOL (dissolve)
Director, 1998.11.25
WATERJUFFER 2 , 3831 DS LEUSDEN
THE NETHERLANDS
WILLEM FLORENS VAN RAAB VAN CANSTEIN (dissolve)
Director, BANKER, 1995.11.27
VOLTAPLEIN 11 , 1098 NN
AMSTERDAM
THE NETHERLANDS
GILLES VINCENT BOUMEESTER (dissolve)
Secretary, BANKER, 1995.11.27 - 1997.09.05
WEESPERZIJDE 68-11 , 1091 EH
AMSTERDAM
THE NETHERLANDS
STEPHEN RICHARD PAGE (dissolve)
Secretary, 1993.01.31 - 1995.11.27
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
THIJMEN JELLE STOBBE (dissolve)
Secretary, BANKER, 1997.09.05 - 1998.11.25
DAALWIJK 817 , AMSTERDAM
1102 AA
THE NETHERLANDS
ANTHONY CHRISTOPHER WHITTER (dissolve)
Secretary, 1993.01.31 - 1995.11.27
FLAT A 1A VANBRUGH HILL , LONDON
SE3 7UE
GILLES VINCENT BOUMEESTER (dissolve)
Director, BANKER, 1995.11.27 - 1997.09.05
WEESPERZIJDE 68-11 , 1091 EH
AMSTERDAM
THE NETHERLANDS
RICHARD PAUL ELLISTON (dissolve)
Director, COMPANY SECRETARY, 1993.01.31 - 1993.07.17
POPLARS MANOR WAY KNOTT PARK , OXSHOTT
KT22 0HU, SURREY
GRAHAM STUART HUTTON (dissolve)
Director, MERCHANT BANKER, 1993.01.31 - 1995.11.27
SPRING COTTAGE CRANES ROAD , SHERBORNE ST JOHN
RG24 9JG, HAMPSHIRE
NEIL JEFFARES (dissolve)
Director, MERCHANT BANKER, 1993.01.31 - 1995.11.27
25 CHEPSTOW CRESCENT , LONDON
W11 3EA
GAVIN ALEXANDER FRASER LICKLEY (dissolve)
Director, MERCHANT BANKER, 1993.01.31 - 1995.11.27
6 WESTMORELAND ROAD , LONDON
SW13 9RY
THIJMEN JELLE STOBBE (dissolve)
Director, BANKER, 1997.09.05 - 1998.11.25
DAALWIJK 817 , AMSTERDAM
1102 AA
THE NETHERLANDS

Companies near to RANGEGROW

Information about the Private Unlimited Company RANGEGROW 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: 2016.07.25. Reload the data