D.R. CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/182 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 14/06/1814 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/06/1814 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JULIAN FINEMAN |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN VINCENT BAYLISS |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY ROSS / 01/05/2014 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/08/1521 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR MARTIN ARTHUR MALCOLM SLOWE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SLOWE |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1223 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1127 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY ROSS / 01/10/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE SLOWE / 01/10/2009 |
| 08/10/108 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY ROSS / 01/10/2009 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/0913 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/11/074 November 2007 | NEW SECRETARY APPOINTED |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RESCINDING RES PASSED 01/0302 |
| 15/08/0215 August 2002 | RESCINDING 882 ISS 01/03/02 |
| 19/03/0219 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0211 March 2002 | CAPITALISE ﾽ100 24/01/02 |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 16 WIMPOLE STREET CAVENDISH SQUARE LONDON W1M 8BH |
| 28/08/9628 August 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | S386 DIS APP AUDS 14/10/92 |
| 20/10/9220 October 1992 | S252 DISP LAYING ACC 14/10/92 |
| 20/10/9220 October 1992 | S80A AUTH TO ALLOT SEC 14/10/92 |
| 20/10/9220 October 1992 | S366A DISP HOLDING AGM 14/10/92 |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/927 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/871 October 1987 | ALTER MEM AND ARTS 150987 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
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