DRAGON COMPUTER REMARKETING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Liquidators' statement of receipts and payments to 2025-01-11 |
| 04/02/254 February 2025 | Termination of appointment of John Clive Bromley as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Solent Spares Holdings Limited as a director on 2025-02-01 |
| 04/02/254 February 2025 | Cessation of Solent Spares Holdings Limited as a person with significant control on 2024-02-01 |
| 09/10/249 October 2024 | Removal of liquidator by court order |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 21/02/2421 February 2024 | Satisfaction of charge 031981140006 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 031981140004 in full |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Registered office address changed from Dragon House Dundas Lane Portsmouth Hampshire PO3 5SD to No 5 Bizspace Steel House 4300 Parkway Solent Business Park Fareham Hampshire PO15 7FP on 2024-01-19 |
| 19/01/2419 January 2024 | Statement of affairs |
| 27/11/2327 November 2023 | Termination of appointment of Donna Blackledge-Jones as a director on 2023-10-31 |
| 09/10/239 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-30 with updates |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-30 with updates |
| 04/01/224 January 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE BROMLEY / 25/03/2020 |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031981140006 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031981140005 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031981140005 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031981140004 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPBELL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | CORPORATE DIRECTOR APPOINTED SOLENT SPARES HOLDINGS LIMITED |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKYN |
| 16/04/1416 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031981140003 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/04/1318 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROMLEY / 17/01/2012 |
| 10/05/1210 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/05/116 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 38 NEW LANE HAVANT HANTS PO9 2NF |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WATKYN / 14/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROMLEY / 14/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA BLACKLEDGE-JONES / 14/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN CAMPBELL / 14/04/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | £ NC 100000/100200 31/07 |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 47/9 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 22/05/9722 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 06/05/976 May 1997 | £ NC 100/100000 29/04/97 |
| 06/05/976 May 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 13/03/9713 March 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | COMPANY NAME CHANGED GAIAPART LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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