DRAMER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1310 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 |
| 21/03/1321 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK INVESTMENT GROUP LIMITED / 20/03/2013 |
| 07/09/127 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/09/124 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM ROK HOUSE, KINGSWOOD BUSINESS PARK HOLYHEAD ROAD, ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE WV7 3AU |
| 18/05/1218 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 18/05/1218 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1218 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/124 April 2012 | COMPANY NAME CHANGED ROK DIAMONDS LIMITED CERTIFICATE ISSUED ON 04/04/12 |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/118 March 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM ROK HOUSE, KINGSWOOD BUSINESS PARK, HOLLYHEAD ROAD,ALBRIGHTON WOLVERHAMPTON WV7 3AU |
| 19/02/1019 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRENTEN INDUSTRIAL LIMITED |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROK CORPORATION LIMITED / 12/11/2008 |
| 10/03/0810 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | AUDITOR'S RESIGNATION |
| 02/02/072 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 04/05/034 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | MEMORANDUM OF ASSOCIATION |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED ROK DIAMOND LIMITED CERTIFICATE ISSUED ON 22/01/03 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company