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DRANSON LIMITED

Company number 03634496

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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)
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 December 2017	View PDF Liquidators' statement of receipts and payments to 10 December 2017 - link opens in a new window - 14 pages (14 pages)
20 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 December 2016	View PDF Liquidators' statement of receipts and payments to 10 December 2016 - link opens in a new window - 12 pages (12 pages)
08 Jan 2016	AD01	Registered office address changed from 118-130 Bushbury Lane Wolverhampton West Midlands WV10 9TW to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 8 January 2016	View PDF Registered office address changed from 118-130 Bushbury Lane Wolverhampton West Midlands WV10 9TW to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11 - link opens in a new window - 1 page (1 page)
04 Dec 2015	MR01	Registration of charge 036344960004, created on 30 November 2015	View PDF Registration of charge 036344960004, created on 30 November 2015 - link opens in a new window - 23 pages (23 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	TM02	Termination of appointment of John Glyn Welford as a secretary on 31 July 2015	View PDF Termination of appointment of John Glyn Welford as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	MR01	Registration of charge 036344960003	View PDF Registration of charge 036344960003 - link opens in a new window - 47 pages (47 pages)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AD01	Registered office address changed from Durham House 73 Station Road Codsall Wolverhampton WV8 1BZ on 5 August 2013	View PDF Registered office address changed from Durham House 73 Station Road Codsall Wolverhampton WV8 1BZ on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
24 Jun 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Steven Cox as a director	View PDF Termination of appointment of Steven Cox as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of Kevan Morris as a director	View PDF Termination of appointment of Kevan Morris as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Adrian Paul Grew as a director	View PDF Appointment of Adrian Paul Grew as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AP01	Appointment of Mr Adrian Paul Grew as a director	View PDF Appointment of Mr Adrian Paul Grew as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr Steven Cox as a director	View PDF Appointment of Mr Steven Cox as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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