DRONCO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DENTON / 14/06/2013 |
| 02/07/132 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLEE FRANCE |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DENTON / 11/01/2011 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED KELLEE MONIQUE FRANCE |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAWES |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | S80A AUTH TO ALLOT SEC 05/04/02 |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: G OFFICE CHANGED 02/03/98 6 BABMAES STREET LONDON SW1Y 6HD |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 16/07/9716 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 25,HIGH STREET CHESHAM BUCKS. HP5 1BG |
| 09/07/969 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9316 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/93 |
| 16/06/9316 June 1993 | NC INC ALREADY ADJUSTED 15/06/93 |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | S369(4) SHT NOTICE MEET 14/06/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | ADOPT MEM AND ARTS 15/05/90 |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | COMPANY NAME CHANGED DRONCO ABRASIVES LIMITED CERTIFICATE ISSUED ON 21/07/88 |
| 07/07/887 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/07/887 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 070688 |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: G OFFICE CHANGED 27/04/88 INTERNATIONAL HOUSE WORLD TRADE CENTRE LONDON E1 9UN |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: G OFFICE CHANGED 02/10/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 01/09/861 September 1986 | GAZETTABLE DOCUMENT |
| 21/08/8621 August 1986 | COMPANY NAME CHANGED ICEPROBE LIMITED CERTIFICATE ISSUED ON 21/08/86 |
| 20/06/8620 June 1986 | CERTIFICATE OF INCORPORATION |
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