- Company Overview for DRIE MOLLEN UK LIMITED (03284035)
- Filing history for DRIE MOLLEN UK LIMITED (03284035)
- People for DRIE MOLLEN UK LIMITED (03284035)
- Insolvency for DRIE MOLLEN UK LIMITED (03284035)
- More for DRIE MOLLEN UK LIMITED (03284035)
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 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
|
|
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
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|
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 |