DANFOSS RANDALL LIMITED filing history - Find and update company information

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DANFOSS RANDALL LIMITED

Company number 02579403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 105 St Peter's Street St Albans AL1 3EJ on 12 January 2015	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 105 St Peter's Street St Albans AL1 3EJ on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
19 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
08 May 2014	CH01	Director's details changed for Anders Stahlschmidt on 1 May 2013	View PDF Director's details changed for Anders Stahlschmidt on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 3,600,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 3,600,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CH01	Director's details changed for Mr Kjeld Staerk on 1 January 2014	View PDF Director's details changed for Mr Kjeld Staerk on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH01	Director's details changed for Anders Stahlschmidt on 1 January 2014	View PDF Director's details changed for Anders Stahlschmidt on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM02	Termination of appointment of Prabhpreet Achal as a secretary	View PDF Termination of appointment of Prabhpreet Achal as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
13 May 2013	TM01	Termination of appointment of Ole Dalby as a director	View PDF Termination of appointment of Ole Dalby as a director - link opens in a new window - 1 page (1 page)
13 May 2013	TM01	Termination of appointment of Kim Christensen as a director	View PDF Termination of appointment of Kim Christensen as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Anders Stahlschmidt as a director	View PDF Appointment of Anders Stahlschmidt as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Mr Kjeld Staerk as a director	View PDF Appointment of Mr Kjeld Staerk as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AP01	Appointment of Mr Nick Andrew Wanless as a director	View PDF Appointment of Mr Nick Andrew Wanless as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Ole Norskov Dalby on 1 January 2013	View PDF Director's details changed for Ole Norskov Dalby on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Kim Christensen on 1 January 2013	View PDF Director's details changed for Kim Christensen on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH03	Secretary's details changed for Mr Prabhpreet Achal on 1 January 2013	View PDF Secretary's details changed for Mr Prabhpreet Achal on 1 January 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	TM01	Termination of appointment of Gordon Macpherson as a director	View PDF Termination of appointment of Gordon Macpherson as a director - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from Ampthill Road Bedford Bedfordshire MK42 9ER on 16 January 2013	View PDF Registered office address changed from Ampthill Road Bedford Bedfordshire MK42 9ER on 16 January 2013 - link opens in a new window - 1 page (1 page)

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