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DRURY LANE CARPET CO LTD

Company number 03212530

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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)
29 Jun 2012 COLIQ Deferment of dissolution (voluntary)
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
26 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.68 Liquidators' statement of receipts and payments to 8 November 2011
20 May 2011 4.68 Liquidators' statement of receipts and payments to 8 May 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 November 2010
25 Nov 2009 4.20 Statement of affairs with form 4.19
25 Nov 2009 600 Appointment of a voluntary liquidator
25 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-09
20 Nov 2009 AD01 Registered office address changed from Units 65 -67 st Thomas Road Huddersfield West Yorkshire HD1 3LG on 20 November 2009
15 Sep 2009 AA Accounts for a small company made up to 31 July 2008
02 Sep 2009 288b Appointment Terminated Director alistair brown
13 Apr 2009 363a Return made up to 15/03/09; full list of members
03 Jun 2008 AA Accounts for a small company made up to 31 July 2007
14 Apr 2008 288a Director appointed mr alistair david brown
14 Apr 2008 363a Return made up to 15/03/08; full list of members
20 Jul 2007 AA Accounts for a small company made up to 31 July 2006
12 Jul 2007 363a Return made up to 09/06/07; full list of members
01 Sep 2006 363s Return made up to 09/06/06; full list of members
01 Sep 2006 363(287) Registered office changed on 01/09/06
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 225 Accounting reference date shortened from 31/01/07 to 31/07/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2006 155(6)a Declaration of assistance for shares acquisition