DREXL AND FLOYD LTD

Company Documents

DateDescription
12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
1 BEASLEYS YARD 126 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT

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09/02/189 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
UNITS SCF 1&2, SOUTH CORE
WESTERN INT MARKET HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ

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30/01/1830 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/01/1830 January 2018 SPECIAL RESOLUTION TO WIND UP

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11/01/1811 January 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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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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25/05/1725 May 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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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1511 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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

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28/11/1428 November 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/08/1230 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/09/115 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/08/1026 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/10/0810 October 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM IT ACCOUNTING ONLINE LTD OFFICE NO. 6, WESTERN INT MARKET CENTRE HAYES RD, SOUTHALL MIDDLESEX UB2 5XJ

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10/10/0810 October 2008 SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES / 01/07/2008

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/08/072 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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