A DRAW F LIMITED



Company Documents

DateDescription
18/08/2018 August 2020NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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22/01/2022 January 2020NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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14/08/1914 August 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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01/08/191 August 2019NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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04/05/194 May 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/05/194 May 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003690490009

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13/02/1913 February 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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03/08/183 August 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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01/02/181 February 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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29/09/1729 September 2017COMPANY NAME CHANGED FAIRHURST WARD ABBOTTS LIMITED
CERTIFICATE ISSUED ON 29/09/17

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29/09/1729 September 2017COMPANY NAME CHANGED FAIRHURST WARD ABBOTTS LIMITED CERTIFICATE ISSUED ON 29/09/17

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11/08/1711 August 2017NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1711 August 2017CHANGE OF NAME 24/01/2017

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03/08/173 August 2017NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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17/07/1717 July 2017NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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09/02/179 February 2017ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2016

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08/08/168 August 2016ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016

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03/02/163 February 2016ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2015

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03/11/153 November 2015NOTICE OF RESULT OF MEETING OF CREDITORS

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19/10/1519 October 2015NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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22/09/1522 September 2015NOTICE OF RESULT OF MEETING OF CREDITORS

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21/09/1521 September 2015NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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03/09/153 September 2015NOTICE OF STATEMENT OF AFFAIRS/2.14B

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27/08/1527 August 2015STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/07/1517 July 2015REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
CHAPEL OF ST LUKE CHAPEL DRIVE
DARTFORD
DA2 6FF

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17/07/1517 July 2015REGISTERED OFFICE CHANGED ON 17/07/2015 FROM CHAPEL OF ST LUKE CHAPEL DRIVE DARTFORD DA2 6FF

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13/07/1513 July 2015NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/06/1530 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 003690490010

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20/04/1520 April 2015DIRECTOR APPOINTED MR DAVID WESTWOOD

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19/03/1519 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 003690490009

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17/03/1517 March 2015APPOINTMENT TERMINATED, DIRECTOR MATT DAUNCEY

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17/03/1517 March 2015APPOINTMENT TERMINATED, DIRECTOR JAMES VEVERS

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12/02/1512 February 2015Annual return made up to 11 February 2015 with full list of shareholders

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12/02/1512 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL BRUSH / 16/01/2015

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22/01/1522 January 2015REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
225 LONDON ROAD
GREENHITHE
KENT
DA9 9RR

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22/01/1522 January 2015REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 225 LONDON ROAD GREENHITHE KENT DA9 9RR

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22/01/1522 January 2015SECRETARY APPOINTED MR DEREK ASLETT

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02/12/142 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003690490007

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02/12/142 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003690490008

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02/12/142 December 2014APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS

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22/10/1422 October 2014DIRECTOR APPOINTED MR DEREK ASLETT

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31/08/1431 August 2014FULL ACCOUNTS MADE UP TO 31/08/14

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01/05/141 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/04/1415 April 2014CURREXT FROM 28/02/2014 TO 31/08/2014

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10/03/1410 March 2014Annual return made up to 11 February 2014 with full list of shareholders

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06/12/136 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 003690490007

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06/12/136 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 003690490008

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28/02/1328 February 2013FULL ACCOUNTS MADE UP TO 28/02/13

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18/02/1318 February 2013Annual return made up to 11 February 2013 with full list of shareholders

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05/03/125 March 2012Annual return made up to 11 February 2012 with full list of shareholders

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29/02/1229 February 2012FULL ACCOUNTS MADE UP TO 29/02/12

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08/07/118 July 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/07/114 July 2011DIRECTOR APPOINTED MR CHRISTOPHER JAMES MARYON

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22/06/1122 June 2011DIRECTOR APPOINTED MR MATT DAUNCEY

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22/06/1122 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL BRUSH / 01/11/2010

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15/04/1115 April 2011Annual return made up to 11 February 2011 with full list of shareholders

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28/02/1128 February 2011FULL ACCOUNTS MADE UP TO 28/02/11

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20/01/1120 January 2011AUDITOR'S RESIGNATION

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26/03/1026 March 2010Annual return made up to 11 February 2010 with full list of shareholders

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK VEVERS / 10/02/2010

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28/02/1028 February 2010FULL ACCOUNTS MADE UP TO 28/02/10

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11/02/1011 February 2010SECRETARY APPOINTED STEPHEN EVANS

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10/02/1010 February 2010DIRECTOR APPOINTED MR KEVIN PAUL BRUSH

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09/02/109 February 2010APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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09/02/109 February 2010APPOINTMENT TERMINATED, SECRETARY DAVID BROWN

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17/12/0917 December 2009SECTION 519

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24/08/0924 August 2009AMENDED FULL ACCOUNTS MADE UP TO 28/02/07

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24/08/0924 August 2009AMENDED FULL ACCOUNTS MADE UP TO 29/02/08

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17/04/0917 April 2009APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS

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17/04/0917 April 2009DIRECTOR RESIGNED DAVID HIGGINS

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09/03/099 March 2009RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009FULL ACCOUNTS MADE UP TO 28/02/09

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29/02/0829 February 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08

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11/02/0811 February 2008SECRETARY RESIGNED

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11/02/0811 February 2008RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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04/10/074 October 2007DIRECTOR RESIGNED

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07/09/077 September 2007NEW SECRETARY APPOINTED

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07/09/077 September 2007NEW DIRECTOR APPOINTED

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07/09/077 September 2007DIRECTOR RESIGNED

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11/03/0711 March 2007RETURN MADE UP TO 11/02/07; CHANGE OF MEMBERS

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28/02/0728 February 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07

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03/11/063 November 2006PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/10/0619 October 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0619 October 2006NEW DIRECTOR APPOINTED

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19/10/0619 October 2006DIRECTOR RESIGNED

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19/10/0619 October 2006DIRECTOR RESIGNED

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19/10/0619 October 2006DIRECTOR RESIGNED

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19/10/0619 October 2006SECRETARY RESIGNED

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19/10/0619 October 2006SECTION 394

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19/10/0619 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0619 October 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/10/0613 October 2006PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/065 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/065 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0628 February 2006FULL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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04/03/054 March 2005RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005FULL ACCOUNTS MADE UP TO 28/02/05

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29/03/0429 March 2004NEW DIRECTOR APPOINTED

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29/02/0429 February 2004FULL ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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03/03/033 March 2003RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/03/033 March 2003RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003FULL ACCOUNTS MADE UP TO 28/02/03

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05/03/025 March 2002RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/03/025 March 2002RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002FULL ACCOUNTS MADE UP TO 28/02/02

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11/04/0111 April 2001NEW DIRECTOR APPOINTED

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01/03/011 March 2001RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001FULL ACCOUNTS MADE UP TO 28/02/01

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26/04/0026 April 2000REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 129 WHITEHORSE HILL CHISLEHURST KENT BR7 6SY

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26/04/0026 April 2000DIRECTOR RESIGNED

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29/02/0029 February 2000FULL ACCOUNTS MADE UP TO 29/02/00

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21/02/0021 February 2000RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0021 February 2000RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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21/02/9921 February 1999RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/02/9921 February 1999RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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24/02/9824 February 1998RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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27/06/9727 June 1997NEW DIRECTOR APPOINTED

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16/04/9716 April 1997PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997PARTICULARS OF MORTGAGE/CHARGE

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27/02/9727 February 1997RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS

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18/01/9718 January 1997DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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14/11/9614 November 1996REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 101/2 PALACE ROAD BROMLEY KENT BR1 3JZ

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14/11/9614 November 1996REGISTERED OFFICE CHANGED ON 14/11/96 FROM: G OFFICE CHANGED 14/11/96 101/2 PALACE ROAD BROMLEY KENT BR1 3JZ

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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31/08/9631 August 1996GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/96

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13/03/9613 March 1996RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995COMPANY NAME CHANGED JOHN FAIRHURST AND SONS LIMITED CERTIFICATE ISSUED ON 13/09/95

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04/09/954 September 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9531 August 1995FULL ACCOUNTS MADE UP TO 31/08/95

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31/08/9531 August 1995FULL GROUP ACCOUNTS MADE UP TO 31/08/95

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02/03/952 March 1995RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994FULL ACCOUNTS MADE UP TO 31/08/94

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31/08/9431 August 1994FULL GROUP ACCOUNTS MADE UP TO 31/08/94

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20/03/9420 March 1994RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993FULL ACCOUNTS MADE UP TO 31/08/93

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31/08/9331 August 1993FULL GROUP ACCOUNTS MADE UP TO 31/08/93

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22/03/9322 March 1993RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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31/08/9231 August 1992FULL ACCOUNTS MADE UP TO 31/08/92

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26/03/9226 March 1992RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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31/08/9131 August 1991FULL ACCOUNTS MADE UP TO 31/08/91

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11/04/9111 April 1991RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990FULL ACCOUNTS MADE UP TO 31/08/90

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31/08/9031 August 1990FULL GROUP ACCOUNTS MADE UP TO 31/08/90

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24/04/9024 April 1990RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989FULL ACCOUNTS MADE UP TO 31/08/89

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27/07/8927 July 1989RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988FULL ACCOUNTS MADE UP TO 31/08/88

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03/05/883 May 1988RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS

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31/08/8731 August 1987FULL GROUP ACCOUNTS MADE UP TO 31/08/87

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07/07/877 July 1987RETURN MADE UP TO 06/05/87; NO CHANGE OF MEMBERS

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13/02/8713 February 1987RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986FULL ACCOUNTS MADE UP TO 31/08/86

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31/08/8531 August 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85

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31/08/8131 August 1981ANNUAL ACCOUNTS MADE UP DATE 31/08/81

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31/08/8031 August 1980ANNUAL ACCOUNTS MADE UP DATE 31/08/80

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30/08/4130 August 1941INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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