- Company Overview for DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116)
- Filing history for DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116)
- People for DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116)
- Insolvency for DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116)
- More for DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116)
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) |
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17 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 4 January 2012 | |
17 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Oct 2011 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 20 October 2011 | |
11 Oct 2011 | 4.70 | Declaration of solvency | |
11 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2011 | RESOLUTIONS |
Resolutions
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30 Sep 2011 | AP01 | Appointment of Mr Steven Roy Mcmurray as a director on 23 September 2011 | |
30 Sep 2011 | TM01 | Termination of appointment of Brian Douglas Carpenter as a director on 28 September 2011 | |
30 Sep 2011 | TM01 | Termination of appointment of Douglas Stuart Laird as a director on 28 September 2011 | |
30 Sep 2011 | TM01 | Termination of appointment of David Frederick Overall as a director on 28 September 2011 | |
30 Sep 2011 | TM01 | Termination of appointment of Andrew Phillip Churchill as a director on 28 September 2011 | |
28 Sep 2011 | AP01 | Appointment of Mr Paul Charles Horncastle as a director on 23 September 2011 | |
08 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Jun 2011 | AR01 |
Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
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|
10 Feb 2011 | TM01 | Termination of appointment of Nigel Dorning as a director | |
23 Nov 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
06 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 Oct 2009 | AP01 | Appointment of David Frederick Overall as a director | |
13 Oct 2009 | CH03 | Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Brian Douglas Carpenter on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Andrew Phillip Churchill on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Douglas Stuart Laird on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Nigel Robert Dorning on 1 October 2009 | |
01 Jun 2009 | AA | Accounts made up to 31 December 2008 |