DRIE MOLLEN UK LIMITED
Company number 03284035 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM · 2 BRADBOURNE DRIVE · TILBROOK · MILTON KEYNES · MK7 8AT · UNITED KINGDOM | View document |
| 26 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 24 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR TSUKASA SATO | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HIGGINSON | View document |
| 2 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE | View document |
| 3 Nov 2010 | SECRETARY APPOINTED MRS ELAINE HIGGINSON | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES LESLIE | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM THE ROASTERY RIVERSIDE WAY DARTFORD KENT DA1 5BS | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MRS ELAINE HIGGINSON | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 MILL HOUSE RIVERSIDE WAY DARTFORD KENT DA1 5BS | View document |
| 27 Jun 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2006 | RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | COMPANY NAME CHANGED PAULIG (U.K.) LIMITED CERTIFICATE ISSUED ON 28/02/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 1999 | DIRECTOR RESIGNED | View document |
| 6 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 | View document |
| 20 May 1999 | � NC 2850000/3350000 29/0 | View document |
| 20 May 1999 | NC INC ALREADY ADJUSTED 29/04/99 | View document |
| 25 Jan 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/01/99 | View document |
| 25 Jan 1999 | � NC 1000000/2850000 04/01/99 | View document |
| 25 Jan 1999 | NC INC ALREADY ADJUSTED 04/01/99 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 | View document |
| 17 Mar 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: G OFFICE CHANGED 17/03/97 HAMPSONS 33 HEBRIETTA STREET STRAND LONDON WC2E 8NH | View document |
| 4 Mar 1997 | CONSO 24/02/97 | View document |
| 4 Mar 1997 | � NC 1000/1000000 24/02/97 | View document |
| 4 Mar 1997 | NC INC ALREADY ADJUSTED 24/02/97 | View document |
| 4 Mar 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/97 | View document |
| 4 Mar 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/97 | View document |
| 4 Mar 1997 | CONSOLIDATION OF SHARES 24/02/97 | View document |
| 3 Mar 1997 | COMPANY NAME CHANGED SHADEMOOR LIMITED CERTIFICATE ISSUED ON 03/03/97 | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | SECRETARY RESIGNED | View document |
| 18 Dec 1996 | SECRETARY RESIGNED | View document |
| 18 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: G OFFICE CHANGED 18/12/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Dec 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |