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DRAGON LODGE COMPANY LTD

Company number 03586938

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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)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 November 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2009
16 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 May 2009
20 Jun 2008 287 Registered office changed on 20/06/2008 from, coakley & co 1 farnham road, guildford, surrey, GU2 4RG
28 May 2008 600 Appointment of a voluntary liquidator
15 May 2008 4.20 Statement of affairs with form 4.19
15 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-12
24 Apr 2008 287 Registered office changed on 24/04/2008 from, 49 smithbrook kilns, cranleigh, surrey, GU6 8JJ
29 Mar 2008 MA Memorandum and Articles of Association
13 Mar 2008 CERTNM Company name changed avamore engineering LIMITED\certificate issued on 17/03/08
16 Jul 2007 363a Return made up to 25/06/07; full list of members
12 Jul 2007 353a Location of register of members (non legible)
12 Jul 2007 190 Location of debenture register
12 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
31 Aug 2006 363a Return made up to 25/06/06; full list of members
23 Aug 2006 288c Director's particulars changed
23 Aug 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 288c Director's particulars changed
19 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
19 Dec 2005 287 Registered office changed on 19/12/05 from: 8 gardeners hill road, wrecclesham, farnham, surrey GU10 4RL