DRAYTON ENGINEERING SERVICES LIMITED

Company number 03350011 ·

Dissolved

58 filings

Date Filing
30 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
9 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
1 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
23 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
6 Sep 2011 AUDITOR'S RESIGNATION View document
10 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
22 Mar 2011 DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON View document
21 Mar 2011 SECRETARY APPOINTED MR GERALD WILLIAM VICTOR DANIELS View document
21 Mar 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM SOUDEN View document
24 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SOUDEN / 01/10/2009 View document
13 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
4 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
16 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
13 Apr 2005 DIRECTOR RESIGNED View document
2 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 May 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 SECRETARY RESIGNED View document
27 Apr 1999 NEW SECRETARY APPOINTED View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
6 May 1997 COMPANY NAME CHANGED LEGISLATOR 1323 LIMITED CERTIFICATE ISSUED ON 06/05/97 View document
29 Apr 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/04/97 View document
29 Apr 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
29 Apr 1997 SECRETARY RESIGNED View document
29 Apr 1997 DIRECTOR RESIGNED View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
29 Apr 1997 NEW SECRETARY APPOINTED View document
29 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 18/04/97 View document
29 Apr 1997 REGISTERED OFFICE CHANGED ON 29/04/97 FROM: G OFFICE CHANGED 29/04/97 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX View document
29 Apr 1997 S252 DISP LAYING ACC 18/04/97 View document
29 Apr 1997 S366A DISP HOLDING AGM 18/04/97 View document
10 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document