DREWMARK BUILDING SERVICES LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Liquidators' statement of receipts and payments to 2025-01-18

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20/03/2420 March 2024 Liquidators' statement of receipts and payments to 2024-01-18

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24/03/2324 March 2023 Liquidators' statement of receipts and payments to 2023-01-18

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26/01/2226 January 2022 Statement of affairs

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Appointment of a voluntary liquidator

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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10/01/2210 January 2022 Registered office address changed from 30-34 Rookery Road Handsworth Birmingham West Midlands B21 9NB United Kingdom to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 2022-01-10

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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23/01/2023 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008379800001

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20/05/1920 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008379800002

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13/04/1813 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREWMARK HOLDINGS LIMITED

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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29/03/1829 March 2018 CESSATION OF ANDREW JONATHAN BROUGHTON-TAYLOR AS A PSC

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27/11/1727 November 2017 SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 16/11/2017

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18/11/1718 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008379800001

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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09/02/179 February 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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16/01/1716 January 2017 SECRETARY APPOINTED MRS BERNADETTE MARY BROUGHTON-TAYLOR

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY DOREEN BROUGHTON-TAYLOR

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24/03/1624 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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10/03/1610 March 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 12 WORD HILL HARBORNE BIRMINGHAM WEST MIDLANDS B17 8TS

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 30-34 ROOKERY ROAD BIRMINGHAM B21 9NB

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27/03/1527 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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20/03/1520 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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27/03/1427 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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18/02/1418 February 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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12/04/1312 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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23/03/1223 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN MIRIAM BROUGHTON-TAYLOR / 08/07/2011

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10/01/1210 January 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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24/03/1124 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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24/01/1124 January 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07

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22/03/0722 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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18/04/0618 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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30/03/0630 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/04/057 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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28/03/0328 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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01/06/021 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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11/04/0211 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/05/0118 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/04/003 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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27/04/9927 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/06/9718 June 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/06/967 June 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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30/03/9530 March 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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10/05/9310 May 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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23/03/9223 March 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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04/04/914 April 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS

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04/04/914 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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12/04/9012 April 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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12/04/9012 April 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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14/06/8914 June 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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11/10/8811 October 1988 DIRECTOR RESIGNED

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14/04/8814 April 1988 NEW DIRECTOR APPOINTED

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07/04/887 April 1988 DIRECTOR RESIGNED

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18/03/8818 March 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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14/01/8814 January 1988 DIRECTOR RESIGNED

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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03/04/873 April 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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30/12/8630 December 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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