DRUMMOND HOUSE CONSTRUCTION AND DEVELOPMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/08/1412 August 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 09/01/139 January 2013 | ORDER OF COURT TO WIND UP |
| 05/04/125 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 24/04/1124 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WAWMAN / 15/03/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHELAN |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED ROGER HAPPE |
| 03/06/103 June 2010 | 13/03/10 NO CHANGES |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WAWMAN / 01/01/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WAWMAN / 01/01/2009 |
| 21/11/0921 November 2009 | Annual return made up to 13 March 2009 with full list of shareholders |
| 09/09/099 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/093 September 2009 | COMPANY NAME CHANGED DRUMMOND HOUSE RESIDENTS (SUNNINGDALE) LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: DRUMMOND HOUSE CHOBHAM ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0HU |
| 24/07/0924 July 2009 | DIRECTOR'S PARTICULARS JULIAN PHELAN |
| 24/07/0924 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD WAWMAN |
| 20/05/0920 May 2009 | DIRECTOR'S PARTICULARS JULIAN PHELAN |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD WAWMAN |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD WAWMAN |
| 01/04/081 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 27/03/0727 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 13/03/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 13/03/98; CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 14/08/97 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/03/948 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | DISSOLUTION DISCONTINUED |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 25/02/8025 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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