STEPHEN DRAKE CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
07/05/147 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
3 CREWE ROAD
SANDBACH
CHESHIRE
CW11 4NE

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14/10/1314 October 2013 DECLARATION OF SOLVENCY

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14/10/1314 October 2013 SPECIAL RESOLUTION TO WIND UP

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14/10/1314 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DRAKE / 14/05/2013

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15/05/1315 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ELAINE JOAN DRAKE / 14/05/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOAN DRAKE / 14/05/2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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

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09/05/129 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/05/107 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/05/087 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/05/059 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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