DRAPEFOLD LIMITED

Company Documents

DateDescription
02/01/132 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012

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17/07/1217 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012

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09/02/129 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011

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15/07/1115 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011

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19/01/1119 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010

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13/01/1113 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010

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07/01/117 January 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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06/01/116 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY

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23/07/1023 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2010

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23/12/0923 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2009

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17/07/0917 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2009

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24/12/0824 December 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008

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29/12/0729 December 2007 APPOINTMENT OF LIQUIDATOR

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29/12/0729 December 2007 DECLARATION OF SOLVENCY

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29/12/0729 December 2007 SPECIAL RESOLUTION TO WIND UP

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29/12/0729 December 2007 EX.RES. "IN SPECIE"

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE SHIPYARD ASHLAKE COPSE ROAD FISHBOURNE ISLE OF WIGHT PO33 4EY

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0622 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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10/06/0610 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0610 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS; AMEND

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/02/0517 February 2005 SECRETARY RESIGNED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 SECRETARY RESIGNED

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/02/007 February 2000 RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/12/9824 December 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/01/9727 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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18/11/9618 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/04/9624 April 1996 REGISTERED OFFICE CHANGED ON 24/04/96 FROM: ASHLAKE COPSE ROAD FISHBOURNE ISLE OF WIGHT PO33 4EY

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22/02/9622 February 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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22/02/9622 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/9622 February 1996 REGISTERED OFFICE CHANGED ON 22/02/96 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HANTS SO15 0AP

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19/09/9519 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/03/958 March 1995 � NC 100/350000 06/02/95

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08/03/958 March 1995 NC INC ALREADY ADJUSTED 06/02/95

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08/03/958 March 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/95

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/02/9514 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/02/9513 February 1995 NEW DIRECTOR APPOINTED

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03/02/953 February 1995 ALTER MEM AND ARTS 31/01/95

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03/02/953 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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