A DRAW F LIMITED
Company Documents
Date | Description |
---|---|
03/10/243 October 2024 | Final Gazette dissolved following liquidation |
03/10/243 October 2024 | Final Gazette dissolved following liquidation |
05/07/245 July 2024 | Administrator's progress report |
03/07/243 July 2024 | Notice of move from Administration to Dissolution |
22/01/2422 January 2024 | Administrator's progress report |
01/09/231 September 2023 | Administrator's progress report |
09/08/239 August 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-08-09 |
07/02/237 February 2023 | Administrator's progress report |
16/01/2316 January 2023 | Notice of extension of period of Administration |
27/10/2227 October 2022 | Satisfaction of charge 003690490010 in full |
14/01/2214 January 2022 | Administrator's progress report |
09/08/219 August 2021 | Administrator's progress report |
18/08/2018 August 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
22/01/2022 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
14/08/1914 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
01/08/191 August 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
04/05/194 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003690490009 |
04/05/194 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
13/02/1913 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
03/08/183 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
01/02/181 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
29/09/1729 September 2017 | COMPANY NAME CHANGED FAIRHURST WARD ABBOTTS LIMITED CERTIFICATE ISSUED ON 29/09/17 |
11/08/1711 August 2017 | CHANGE OF NAME 24/01/2017 |
11/08/1711 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/08/173 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
17/07/1717 July 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
09/02/179 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2016 |
08/08/168 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016 |
03/02/163 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2015 |
03/11/153 November 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
19/10/1519 October 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
22/09/1522 September 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
21/09/1521 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
03/09/153 September 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
27/08/1527 August 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM CHAPEL OF ST LUKE CHAPEL DRIVE DARTFORD DA2 6FF |
13/07/1513 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003690490010 |
07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
20/04/1520 April 2015 | DIRECTOR APPOINTED MR DAVID WESTWOOD |
19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003690490009 |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES VEVERS |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATT DAUNCEY |
12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL BRUSH / 16/01/2015 |
22/01/1522 January 2015 | SECRETARY APPOINTED MR DEREK ASLETT |
22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 225 LONDON ROAD GREENHITHE KENT DA9 9RR |
02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS |
02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003690490008 |
02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003690490007 |
22/10/1422 October 2014 | DIRECTOR APPOINTED MR DEREK ASLETT |
01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/04/1415 April 2014 | CURREXT FROM 28/02/2014 TO 31/08/2014 |
10/03/1410 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003690490007 |
06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003690490008 |
04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
18/02/1318 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
05/03/125 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/07/114 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MARYON |
22/06/1122 June 2011 | DIRECTOR APPOINTED MR MATT DAUNCEY |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL BRUSH / 01/11/2010 |
01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
15/04/1115 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
20/01/1120 January 2011 | AUDITOR'S RESIGNATION |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK VEVERS / 10/02/2010 |
26/03/1026 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
11/02/1011 February 2010 | SECRETARY APPOINTED STEPHEN EVANS |
10/02/1010 February 2010 | DIRECTOR APPOINTED MR KEVIN PAUL BRUSH |
09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
17/12/0917 December 2009 | SECTION 519 |
24/08/0924 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 29/02/08 |
24/08/0924 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/07 |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS |
09/03/099 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
05/11/085 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | SECRETARY RESIGNED |
16/11/0716 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
04/10/074 October 2007 | DIRECTOR RESIGNED |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
07/09/077 September 2007 | NEW SECRETARY APPOINTED |
07/09/077 September 2007 | DIRECTOR RESIGNED |
11/03/0711 March 2007 | RETURN MADE UP TO 11/02/07; CHANGE OF MEMBERS |
03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
19/10/0619 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/10/0619 October 2006 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0619 October 2006 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/10/0619 October 2006 | SECTION 394 |
19/10/0619 October 2006 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | SECRETARY RESIGNED |
13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/0623 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
04/03/054 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
03/03/033 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
05/03/025 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
26/04/0026 April 2000 | DIRECTOR RESIGNED |
26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 129 WHITEHORSE HILL CHISLEHURST KENT BR7 6SY |
30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
21/02/0021 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 |
15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
21/02/9921 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
24/02/9824 February 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9724 March 1997 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/96 |
24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
27/02/9727 February 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
18/01/9718 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 101/2 PALACE ROAD BROMLEY KENT BR1 3JZ |
02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
13/03/9613 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
12/09/9512 September 1995 | COMPANY NAME CHANGED JOHN FAIRHURST AND SONS LIMITED CERTIFICATE ISSUED ON 13/09/95 |
04/09/954 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
10/03/9510 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
02/03/952 March 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
08/04/948 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
20/03/9420 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
22/03/9322 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
26/03/9226 March 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
11/04/9111 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
11/04/9111 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
24/04/9024 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
27/07/8927 July 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
03/05/883 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
03/05/883 May 1988 | RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS |
07/07/877 July 1987 | RETURN MADE UP TO 06/05/87; NO CHANGE OF MEMBERS |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
13/02/8713 February 1987 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
28/01/8728 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
02/04/822 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
31/01/8131 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
30/08/4130 August 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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