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DRIE MOLLEN UK LIMITED

Company number 03284035

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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)
17 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2013 600 Appointment of a voluntary liquidator
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 AD02 Register inspection address has been changed
26 Sep 2013 AD01 Registered office address changed from 2 Bradbourne Drive Tilbrook Milton Keynes MK7 8AT United Kingdom on 26 September 2013
24 Sep 2013 4.70 Declaration of solvency
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Sep 2013 AP01 Appointment of Mr Tsukasa Sato as a director
16 Sep 2013 TM01 Termination of appointment of Elaine Higginson as a director
02 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 3,350,000
29 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from the Roastery Riverside Way Dartford Kent DA1 5BS on 3 November 2010
03 Nov 2010 AP03 Appointment of Mrs Elaine Higginson as a secretary
03 Nov 2010 TM02 Termination of appointment of James Leslie as a secretary
03 Nov 2010 TM01 Termination of appointment of James Leslie as a director
03 Nov 2010 AP01 Appointment of Mrs Elaine Higginson as a director
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
06 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
04 Feb 2009 363a Return made up to 26/11/08; full list of members