DRALLIM LIMITED

Company number 04121291 · Monitor this company

Dissolved

86 filings

Date	Filing
5 Mar 2014	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM · TESCO HOUSE · DELAMARE ROAD · CHESHUNT · HERTFORDSHIRE · EN8 9SL	View document
4 Mar 2014	DECLARATION OF SOLVENCY	View document
4 Mar 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Mar 2014	SPECIAL RESOLUTION TO WIND UP	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JABLONOWSKI	View document
10 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
16 Oct 2013	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE	View document
16 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13	View document
16 Oct 2013	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED	View document
5 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
19 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12	View document
17 Feb 2012	ADOPT ARTICLES 08/02/2012	View document
14 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
13 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11	View document
22 Feb 2011	DIRECTOR APPOINTED ALEXANDER DAVID JABLONOWSKI	View document
18 Feb 2011	DIRECTOR APPOINTED ALEXANDER DAVID JABLONOWSKI	View document
26 Jan 2011	Annual return made up to 4 December 2010 with full list of shareholders	View document
3 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10	View document
18 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR STEVE BUTLER	View document
5 Jan 2010	Annual return made up to 4 December 2009 with full list of shareholders	View document
29 Dec 2009	SECRETARY APPOINTED MRS. HELEN JANE O'KEEFE	View document
14 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	View document
7 Oct 2009	APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOURANT	View document
7 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT	View document
18 Dec 2008	FULL ACCOUNTS MADE UP TO 23/02/08	View document
4 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
19 May 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS; AMEND	View document
14 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEVE BUTLER / 05/06/2007	View document
31 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
5 Dec 2007	DIRECTOR RESIGNED	View document
27 Nov 2007	FULL ACCOUNTS MADE UP TO 24/02/07	View document
21 Jun 2007	ACC. REF. DATE SHORTENED FROM 18/05/07 TO 28/02/07	View document
5 Jun 2007	FULL ACCOUNTS MADE UP TO 18/05/06	View document
4 Jan 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
18 Jul 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	DIRECTOR RESIGNED	View document
17 May 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS; AMEND	View document
2 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
3 Feb 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
3 Aug 2005	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 1 GREAT WINCHESTER STREET LONDON EC2N 2DB	View document
28 Jul 2005	COMPANY NAME CHANGED DB DRALLIM LIMITED CERTIFICATE ISSUED ON 28/07/05	View document
19 Jul 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 18/05/05	View document
28 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/05/05	View document
10 Jun 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jun 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	DIRECTOR RESIGNED	View document
8 Jun 2005	DIRECTOR RESIGNED	View document
8 Jun 2005	SECRETARY RESIGNED	View document
7 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Mar 2005	SECRETARY RESIGNED	View document
3 Mar 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Oct 2004	NEW SECRETARY APPOINTED	View document
29 Dec 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
12 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
29 Nov 2002	S366A DISP HOLDING AGM 20/11/02	View document
2 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
1 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2002	SECRETARY'S PARTICULARS CHANGED	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
31 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
31 Dec 2001	LOCATION OF REGISTER OF MEMBERS	View document
26 Nov 2001	DIRECTOR RESIGNED	View document
26 Oct 2001	SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 2001	DIRECTOR RESIGNED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	SECRETARY RESIGNED	View document
12 Jun 2001	NEW DIRECTOR APPOINTED	View document
12 Jun 2001	NEW SECRETARY APPOINTED	View document
10 Dec 2000	SECRETARY RESIGNED	View document
10 Dec 2000	NEW SECRETARY APPOINTED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document