D.R.L. CONSTRUCTION LIMITED

Company Documents

DateDescription
12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
C/O FFT REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ

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30/08/1330 August 2013 STATEMENT OF AFFAIRS/4.19

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30/08/1330 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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30/08/1330 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/02/1326 February 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT LYONS

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/08/122 August 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY LAUGHTON / 19/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARY LYONS / 19/05/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/08/0813 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LYONS / 16/04/2008

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13/08/0813 August 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/03/0819 March 2008 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/07/0620 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM:
C/O FFT
REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER M3 2PJ

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11/06/0411 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/06/0314 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/07/0219 July 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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