DRAGTONE LIMITED



Company Documents

DateDescription
26/05/1626 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/05/1626 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
BROWNING WAY
WOODFORD PARK INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 2JR

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12/04/1612 April 2016 DECLARATION OF SOLVENCY

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12/04/1612 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/04/1612 April 2016 SPECIAL RESOLUTION TO WIND UP

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVAN

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD HILLIDGE

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK LYONS

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN

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04/12/144 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1310 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1213 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WESLEY RICHARDS / 01/04/2012

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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01/12/111 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WESLEY RICHARDS / 01/02/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FLANAGAN / 01/05/2011

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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08/12/108 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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07/12/097 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WESLEY RICHARDS / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER ROBINS / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM HILLIDGE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FLANAGAN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER ROBINS / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BEVAN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS LYONS / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ROSEMARY SCANLON / 01/10/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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04/12/084 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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23/03/0723 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/03/0723 March 2007 COMPANY BUSINAESS 12/03/07

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26/02/0726 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0726 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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02/12/052 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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12/12/0312 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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25/11/0225 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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27/11/0127 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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23/11/0023 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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30/11/9930 November 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/991 June 1999 ADOPT MEM AND ARTS 01/03/99

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18/05/9918 May 1999 � NC 60000/100000 01/03/99

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18/05/9918 May 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 NC INC ALREADY ADJUSTED 01/03/99

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18/05/9918 May 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/99

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09/05/999 May 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/02/9916 February 1999 COMPANY NAME CHANGED DRAGTONE BUILDING LIMITED CERTIFICATE ISSUED ON 17/02/99; RESOLUTION PASSED ON 18/01/99

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04/12/984 December 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/12/973 December 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: G OFFICE CHANGED 06/10/97 117 WEAVER STREET WINSFORD CHESHIRE CW7 4AJ

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/01/9730 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9628 November 1996 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/02/9626 February 1996 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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16/11/9516 November 1995 NEW SECRETARY APPOINTED

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16/11/9516 November 1995 SECRETARY RESIGNED

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26/04/9526 April 1995 � NC 100/60000 31/03/95

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26/04/9526 April 1995 REGISTERED OFFICE CHANGED ON 26/04/95 FROM: G OFFICE CHANGED 26/04/95 17 HIGHWOOD GROVE MILL HILL LONDON NW7 3LX

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26/04/9526 April 1995 NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 DIRECTOR RESIGNED

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26/04/9526 April 1995 SECRETARY RESIGNED

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26/04/9526 April 1995 NEW SECRETARY APPOINTED

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26/04/9526 April 1995 NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 NC INC ALREADY ADJUSTED 31/03/95

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26/04/9526 April 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/95

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26/04/9526 April 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/95

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 S386 DISP APP AUDS 07/06/94

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27/06/9427 June 1994 S252 DISP LAYING ACC 07/06/94

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11/04/9411 April 1994 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/11/9224 November 1992 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/06/9110 June 1991 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/03/9021 March 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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12/05/8912 May 1989 FIRST GAZETTE

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/08/8719 August 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 REGISTERED OFFICE CHANGED ON 23/07/87 FROM: G OFFICE CHANGED 23/07/87 119 BOOTH ROAD COLINDALE LONDON NW9

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/11/8615 November 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/10/803 October 1980 ANNUAL RETURN MADE UP TO 13/04/78

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25/04/7925 April 1979 ALLOTMENT OF SHARES

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14/01/7714 January 1977 CERTIFICATE OF INCORPORATION

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