DRAGONFLY ACOUSTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/234 August 2023 | Liquidators' statement of receipts and payments to 2023-07-07 |
| 27/09/2227 September 2022 | Liquidators' statement of receipts and payments to 2022-07-07 |
| 25/07/2125 July 2021 | Registered office address changed from 4 Bramleys Barn Skipwith Road Escrick York YO19 6ET England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2021-07-25 |
| 24/07/2124 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Statement of affairs |
| 22/07/2122 July 2021 | Appointment of a voluntary liquidator |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 05/04/195 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHITTOCK / 18/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CHITTOCK / 18/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE CHITTOCK / 18/03/2019 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM THE HACKINGS 7 THE MENAGERIE, SKIPWITH ROAD ESCRICK YORK YO19 6ET |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKER |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | SECRETARY APPOINTED CHRISTOPHER JAMES CHITTOCK |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED CHRISTOPHER JAMES CHITTOCK |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 7 THE MENAGERIE 7 THE MENAGERIE, SKIPWITH ROAD ESCRICK YORK YO19 6ET ENGLAND |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CHITTOCK / 30/01/2015 |
| 25/01/1625 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CHITTOCK / 30/01/2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 4 BENEDICT DRIVE SELBY NORTH YORKSHIRE YO8 8RY |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR GRAEME WILSON PARKER |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MRS EMMA LOUISE CHITTOCK |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 100 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT 22 THE IRONWORKS OUSEGATE SELBY NORTH YORKSHIRE YO8 4NN UNITED KINGDOM |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE IRONWORKS OUSEGATE SELBY NORTH YORKSHIRE YO8 4NN UNITED KINGDOM |
| 21/02/1221 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM DRAGONFLY ACOUSTICS CHESTNUT MEWS CAWOOD SELBY NORTH YORKSHIRE YO8 3SA |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 2 CHESTNUT MEWS CAWOOD SELBY YO8 3SA |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM DRAGONFLY ACOUSTICS CHESTNUT MEWS CAWOOD SELBY NORTH YORKSHIRE YO8 3SA UNITED KINGDOM |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CHITTOCK / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHITTOCK / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
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