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DRAGTONE LIMITED

Company number 01294263

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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)
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
26 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AD01	Registered office address changed from Browning Way Woodford Park Industrial Estate Winsford Cheshire CW7 2JR to 3 Hardman Street Manchester M3 3HF on 18 April 2016	View PDF Registered office address changed from Browning Way Woodford Park Industrial Estate Winsford Cheshire CW7 2JR to 3 Hardman Street Manchester M3 3HF on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
12 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 65,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 65,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	TM01	Termination of appointment of Patrick Francis Lyons as a director on 31 December 2014	View PDF Termination of appointment of Patrick Francis Lyons as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2015	TM01	Termination of appointment of Michael Joseph Flanagan as a director on 31 December 2014	View PDF Termination of appointment of Michael Joseph Flanagan as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2015	TM01	Termination of appointment of Edward William Hillidge as a director on 31 December 2014	View PDF Termination of appointment of Edward William Hillidge as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2015	TM01	Termination of appointment of Michael Joseph Bevan as a director on 31 December 2014	View PDF Termination of appointment of Michael Joseph Bevan as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
04 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 65,000	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 65,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 65,000	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 65,000 - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
13 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	CH01	Director's details changed for Mr Dennis Wesley Richards on 1 April 2012	View PDF Director's details changed for Mr Dennis Wesley Richards on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
01 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	CH01	Director's details changed for Mr Dennis Wesley Richards on 1 February 2011	View PDF Director's details changed for Mr Dennis Wesley Richards on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Michael Joseph Flanagan on 1 May 2011	View PDF Director's details changed for Mr Michael Joseph Flanagan on 1 May 2011 - link opens in a new window - 2 pages (2 pages)

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