DRAWFLIGHT ESTATES LIMITED

Company number 02603619 ·

Dissolved

102 filings

Date Filing
19 Jul 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Jul 2016 APPLICATION FOR STRIKING-OFF View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR FIONAGH MASON HARDING View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM · NORTON BARTON LAUNCELLS · BUDE · CORNWALL · EX23 9LG View document
10 Mar 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD HARDING View document
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
12 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Jun 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
28 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
23 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jul 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCH View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS View document
11 May 2010 APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW View document
11 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY View document
23 Mar 2010 DIRECTOR APPOINTED FIONAGH MASON HARDING View document
23 Mar 2010 SECRETARY APPOINTED RICHARD HARDING View document
23 Mar 2010 DIRECTOR APPOINTED ADE JAMES TOWN View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP View document
28 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Jun 2009 SECRETARY APPOINTED SHIRLEY GAIK HEAH LAW View document
29 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, C/O COUNTRYWIDE RESIDENTIAL LETTINGS (J IRBY) CENTRAL HOUSE, CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB, UNITED KINGDOM View document
16 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
17 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, CENTRAL HOUSE CLIFFTOWN ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AB View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MALDWYN JONES View document
3 Jul 2008 DIRECTOR APPOINTED CHRIS MARCH View document
1 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 SECRETARY RESIGNED View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 36,CAMBRIDGE ROAD., HASTINGS., EAST SUSSEX., TN34 1DU View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 DIRECTOR RESIGNED View document
7 Aug 2007 NEW SECRETARY APPOINTED View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 May 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
7 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Jun 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
30 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
27 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Apr 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View document
22 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Jul 1997 COMPANY NAME CHANGED LARKSFIELDS LIMITED CERTIFICATE ISSUED ON 11/07/97 View document
7 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 Jun 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS View document
28 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 May 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
9 Jun 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS View document
9 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
3 Jun 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS View document
9 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1992 RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS View document
27 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 1991 NEW DIRECTOR APPOINTED View document
2 May 1991 ALTER MEM AND ARTS 24/04/91 View document
1 May 1991 SECRETARY RESIGNED View document
1 May 1991 REGISTERED OFFICE CHANGED ON 01/05/91 FROM: WEST KENT HOUSE, CROFT ROAD, CROWBOROUGH, EAST SUSSEX,TN6 1DL View document
1 May 1991 DIRECTOR RESIGNED View document
22 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document