DRAYTON DEVELOPMENTS LIMITED
Company number 04409876 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | View document |
| 12 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 12 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Nov 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | View document |
| 12 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | View document |
| 17 Jan 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | View document |
| 12 Nov 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED VIKRANTH CHANDRAN | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | View document |
| 1 Dec 2009 | TERMINATE SEC APPOINTMENT MICHAEL ANDREW LONNON | View document |
| 1 Dec 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW | View document |
| 5 Jan 2009 | SECRETARY APPOINTED MICHAEL ANDREW LONNON | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED JAMES JOHN JORDAN | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | View document |
| 15 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY | View document |
| 15 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | View document |
| 12 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | View document |
| 9 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 22 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | S366A DISP HOLDING AGM 18/08/04 | View document |
| 1 Sep 2004 | S386 DISP APP AUDS 18/08/04 | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 25 Nov 2003 | 225 | View document |
| 21 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | COMPANY NAME CHANGED WILSON CONNOLLY ONE LIMITED CERTIFICATE ISSUED ON 24/09/03 | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QJ | View document |
| 16 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DIRECTOR REMOVED 08/04/03 | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED INGLEBY (1498) LIMITED CERTIFICATE ISSUED ON 18/02/03 | View document |
| 5 Apr 2002 | Incorporation | View document |
| 5 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |