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DRURYWAY AUTO GROUP LIMITED

Company number 02016428

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2009 TM01 Termination of appointment of Jonathan Kempster as a director
02 Dec 2009 TM01 Termination of appointment of a director
02 Dec 2009 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom on 2 December 2009
19 Nov 2009 TM01 Termination of appointment of Robert Smalley as a director
19 Nov 2009 TM01 Termination of appointment of Jonathan Kempster as a director
19 Nov 2009 TM01 Termination of appointment of Jonathan Kempster as a director
19 Nov 2009 AP01 Appointment of Mr Jonathan Kempster as a director
19 Nov 2009 AP01 Appointment of Mr Robert Anthony Smalley as a director
19 Nov 2009 AP01 Appointment of Mr Jonathan Kempster as a director
19 Nov 2009 TM01 Termination of appointment of Jonathan Kempster as a director
19 Nov 2009 TM01 Termination of appointment of Robert Smalley as a director
18 Nov 2009 AD01 Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 18 November 2009
28 Oct 2009 TM02 Termination of appointment of Delta (Dcc) Limited as a secretary
16 Oct 2009 4.70 Declaration of solvency
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
16 Oct 2009 600 Appointment of a voluntary liquidator
08 Oct 2009 CH01 Director's details changed for Mr Robert Anthony Smalley on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Jonathan Kempster on 8 October 2009
12 Aug 2009 AA Accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 31/03/09; full list of members
26 Aug 2008 288a Director appointed mr robert anthony smalley
26 Aug 2008 288b Appointment Terminated Director neil pritchard
20 May 2008 AA Full accounts made up to 29 December 2007