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DRURYWAY P & S LIMITED

Company number 00465948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2005 4.68 Liquidators' statement of receipts and payments
25 Nov 2005 287 Registered office changed on 25/11/05 from: offices of delta PLC 1 kingsway london WC2B 6NP
25 Jan 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2005 4.70 Declaration of solvency
10 Jan 2005 600 Appointment of a voluntary liquidator
06 Dec 2004 AA Accounts for a dormant company made up to 3 January 2004
26 Oct 2004 CERTNM Company name changed mem projects and systems enginee ring LIMITED\certificate issued on 26/10/04
04 May 2004 363s Return made up to 31/03/04; full list of members
29 Nov 2003 403a Declaration of satisfaction of mortgage/charge
01 Nov 2003 AA Accounts for a dormant company made up to 28 December 2002
16 May 2003 363a Return made up to 31/03/03; no change of members
16 May 2003 353 Location of register of members
26 Apr 2003 288a New secretary appointed
26 Apr 2003 288b Secretary resigned
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Director resigned
08 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Apr 2002 288a New director appointed
30 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 288c Director's particulars changed
19 Mar 2002 288a New director appointed
19 Oct 2001 AA Accounts for a dormant company made up to 30 December 2000
01 May 2001 363s Return made up to 31/03/01; full list of members
28 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned