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DRAGON RESCUE LIMITED

Company number 03594372

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
10 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 19 September 2012
03 Oct 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 AD01 Registered office address changed from Coaster Place Rover Way Cardiff CF10 4XZ on 27 September 2011
23 Sep 2011 4.20 Statement of affairs with form 4.19
23 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 200,000
28 Mar 2011 TM01 Termination of appointment of Andrew Archbold as a director
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Andrew Archbold on 30 June 2010
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
25 Aug 2009 88(2) Capitals not rolled up
25 Aug 2009 123 Nc inc already adjusted 01/12/08
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 363a Return made up to 30/06/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 30 October 2008
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
24 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Alter ARD 12/12/2008