DRF GROUP LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/11/093 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/0923 October 2009 APPLICATION FOR STRIKING-OFF

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX

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05/01/095 January 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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04/10/074 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED

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28/12/0528 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/10/0518 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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24/05/0524 May 2005 S366A DISP HOLDING AGM 13/05/05

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05/02/055 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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08/10/048 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 DELIVERY EXT'D 3 MTH 31/12/03

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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14/10/0314 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 DELIVERY EXT'D 3 MTH 31/12/02

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07/02/037 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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03/10/023 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99

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27/10/0127 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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25/10/0125 October 2001 DELIVERY EXT'D 3 MTH 31/12/01

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17/10/0117 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 NEW SECRETARY APPOINTED

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11/05/0111 May 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 22 MELTON STREET LONDON NW1 2BW

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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20/06/0020 June 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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20/06/0020 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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04/10/994 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 COMPANY NAME CHANGED TORE LIMITED CERTIFICATE ISSUED ON 17/03/99

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16/02/9916 February 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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29/09/9729 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9729 September 1997 Incorporation

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