DRAWLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | APPLICATION FOR STRIKING-OFF |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/137 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/06/1318 June 2013 | CURREXT FROM 31/12/2012 TO 31/12/2013 |
| 28/05/1328 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013 |
| 31/10/1231 October 2012 | ADOPT ARTICLES 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED ADAM THOMAS COUNCELL |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DUNN |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNN |
| 25/10/1225 October 2012 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS |
| 25/10/1225 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM UNIT B2 BROOKSIDE BUSINESS PARK GREENGATE MIDDLETON MANCHESTER M24 1GS |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/07/1210 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 17 October 2011 with full list of shareholders |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/111 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARK NEVILLE DENNIS |
| 31/05/1131 May 2011 | SAIL ADDRESS CHANGED FROM: C/O CARE OF ID SUPPORT SERVICES LIMITED UNIT B2 BROOKSIDE BUSINESS PARK, GREENGATE MIDDLETON MANCHESTER M24 1GS UNITED KINGDOM |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | 04/03/08 STATEMENT OF CAPITAL GBP 1 |
| 10/06/1010 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE DUNN / 01/01/2010 |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUNN / 10/09/2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CORNELLY / 28/09/2007 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID METCALFE / 15/10/2007 |
| 06/02/086 February 2008 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: G OFFICE CHANGED 18/08/06 PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED BRAND NEW CO (326) LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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