ACL-DRAYTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1312 June 2013 | DECLARATION OF SOLVENCY |
| 12/06/1312 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1312 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/132 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 16/08/2010 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 16/08/2010 |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 08/06/118 June 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 12/01/1012 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 11/01/2010 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 12/01/0512 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 23/03/0023 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 11/03/9711 March 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | S366A DISP HOLDING AGM 29/03/95 |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9512 April 1995 | S252 DISP LAYING ACC 29/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | |
| 01/12/931 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 06/10/936 October 1993 | COMPANY NAME CHANGED RAPID BUSINESS MACHINES LIMITED CERTIFICATE ISSUED ON 07/10/93 |
| 31/01/9331 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | |
| 23/01/9223 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 23/01/9223 January 1992 | |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: PHOENIX HOUSE STATION HILL READING BERKSHIRE RG1 1UN |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/89 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/87 |
| 24/01/8824 January 1988 | Accounts made up to 1987-05-30 |
| 24/01/8824 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/8717 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |
| 20/12/8520 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/85 |
| 08/09/838 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/05/82 |
| 31/08/8231 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/05/81 |
| 24/02/8124 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 03/03/673 March 1967 | CERTIFICATE OF INCORPORATION |
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