DRAMER LIMITED

Company number 04629925 ·

Dissolved

58 filings

Date Filing
10 Sep 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Jun 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
21 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 View document
21 Mar 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK INVESTMENT GROUP LIMITED / 20/03/2013 View document
7 Sep 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
4 Sep 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM · ROK HOUSE, KINGSWOOD BUSINESS PARK HOLYHEAD ROAD, ALBRIGHTON · WOLVERHAMPTON · STAFFORDSHIRE · WV7 3AU View document
18 May 2012 STATEMENT OF AFFAIRS/4.19 View document
18 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 Apr 2012 COMPANY NAME CHANGED ROK DIAMONDS LIMITED CERTIFICATE ISSUED ON 04/04/12 View document
21 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
28 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Mar 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
28 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM ROK HOUSE, KINGSWOOD BUSINESS PARK, HOLLYHEAD ROAD,ALBRIGHTON WOLVERHAMPTON WV7 3AU View document
19 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
5 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009 View document
9 Feb 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
6 Feb 2009 DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED View document
5 Feb 2009 APPOINTMENT TERMINATED DIRECTOR BRENTEN INDUSTRIAL LIMITED View document
2 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROK CORPORATION LIMITED / 12/11/2008 View document
10 Mar 2008 31/03/07 TOTAL EXEMPTION FULL View document
3 Mar 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
3 Oct 2007 AUDITOR'S RESIGNATION View document
2 Feb 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Feb 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 Jan 2006 DIRECTOR RESIGNED View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 DIRECTOR RESIGNED View document
26 Jan 2006 DIRECTOR RESIGNED View document
26 Jan 2006 DIRECTOR RESIGNED View document
26 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
24 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Mar 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
23 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
4 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 May 2003 SECRETARY RESIGNED View document
1 May 2003 NEW SECRETARY APPOINTED View document
27 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 MEMORANDUM OF ASSOCIATION View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 NEW SECRETARY APPOINTED View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 COMPANY NAME CHANGED ROK DIAMOND LIMITED CERTIFICATE ISSUED ON 22/01/03 View document
13 Jan 2003 DIRECTOR RESIGNED View document
13 Jan 2003 SECRETARY RESIGNED View document
7 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document