DRAWDIVE LIMITED

Company Documents

DateDescription
09/07/199 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 APPLICATION FOR STRIKING-OFF

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07/02/197 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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26/02/1826 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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14/03/1714 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TOMLIN / 16/11/2009

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LARAINE VERA TOMLIN / 16/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LARAINE VERA TOMLIN / 16/11/2009

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09/12/099 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 11 THE GREENWAY RUNWELL ESSEX SS11 7NU

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20/11/0720 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ

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11/12/0211 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/01/0112 January 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/11/9924 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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07/12/987 December 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/12/9730 December 1997 SECRETARY RESIGNED

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30/12/9730 December 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 SECRETARY RESIGNED

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26/03/9726 March 1997 NEW SECRETARY APPOINTED

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22/11/9622 November 1996 SECRETARY RESIGNED

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18/11/9618 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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