DRAWFLIGHT ESTATES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/07/1619 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/07/167 July 2016 | APPLICATION FOR STRIKING-OFF |
10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONAGH MASON HARDING |
10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM NORTON BARTON LAUNCELLS BUDE CORNWALL EX23 9LG |
10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARDING |
14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
11/05/1511 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
20/06/1320 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/05/129 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
28/09/1128 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/07/114 July 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCH |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
11/05/1011 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY |
23/03/1023 March 2010 | DIRECTOR APPOINTED FIONAGH MASON HARDING |
23/03/1023 March 2010 | SECRETARY APPOINTED RICHARD HARDING |
23/03/1023 March 2010 | DIRECTOR APPOINTED ADE JAMES TOWN |
17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
04/06/094 June 2009 | SECRETARY APPOINTED SHIRLEY GAIK HEAH LAW |
29/05/0929 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, C/O COUNTRYWIDE RESIDENTIAL LETTINGS (J IRBY) CENTRAL HOUSE, CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB, UNITED KINGDOM |
16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
17/09/0817 September 2008 | LOCATION OF DEBENTURE REGISTER |
17/09/0817 September 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, CENTRAL HOUSE CLIFFTOWN ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AB |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MALDWYN JONES |
03/07/083 July 2008 | DIRECTOR APPOINTED CHRIS MARCH |
01/12/071 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | SECRETARY RESIGNED |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 36,CAMBRIDGE ROAD., HASTINGS., EAST SUSSEX., TN34 1DU |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | NEW SECRETARY APPOINTED |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/05/079 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
12/05/0612 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
08/05/048 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
01/05/031 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
02/05/022 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
01/05/011 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
07/05/997 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
30/04/9830 April 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
10/07/9710 July 1997 | COMPANY NAME CHANGED LARKSFIELDS LIMITED CERTIFICATE ISSUED ON 11/07/97 |
07/05/977 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
28/06/9628 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/06/9628 June 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/05/951 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
09/06/949 June 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
03/06/933 June 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9212 May 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9112 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
12/05/9112 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
02/05/912 May 1991 | ALTER MEM AND ARTS 24/04/91 |
01/05/911 May 1991 | SECRETARY RESIGNED |
01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: WEST KENT HOUSE, CROFT ROAD, CROWBOROUGH, EAST SUSSEX,TN6 1DL |
01/05/911 May 1991 | DIRECTOR RESIGNED |
22/04/9122 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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