DRAYTON DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 12/11/1212 November 2012 | DECLARATION OF SOLVENCY |
| 12/11/1212 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/1212 November 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 12/11/1212 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 17/01/1217 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 04/02/104 February 2010 | DIRECTOR APPOINTED VIKRANTH CHANDRAN |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 01/12/091 December 2009 | TERMINATE SEC APPOINTMENT MICHAEL ANDREW LONNON |
| 01/12/091 December 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 05/01/095 January 2009 | SECRETARY APPOINTED MICHAEL ANDREW LONNON |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 12/05/0812 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | S366A DISP HOLDING AGM 18/08/04 |
| 01/09/041 September 2004 | S386 DISP APP AUDS 18/08/04 |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 25/11/0325 November 2003 | |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED WILSON CONNOLLY ONE LIMITED CERTIFICATE ISSUED ON 24/09/03 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QJ |
| 16/04/0316 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR REMOVED 08/04/03 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED INGLEBY (1498) LIMITED CERTIFICATE ISSUED ON 18/02/03 |
| 05/04/025 April 2002 | Incorporation |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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