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DRAMART PRODUCTIONS LIMITED

Company number 04530919

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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)
06 May 2015 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 15 December 2013
20 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 15 December 2011
04 Jan 2011 4.20 Statement of affairs with form 4.19
04 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2011 600 Appointment of a voluntary liquidator
07 Dec 2010 AD01 Registered office address changed from Unit 28 Brough Business Centre Skillings Lane Brough East Yorkshire HU15 1EN on 7 December 2010
28 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
28 Sep 2010 CH01 Director's details changed for William Ilkley on 21 August 2010
02 Aug 2010 TM02 Termination of appointment of Jonathan Whaley as a secretary
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
13 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
21 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
21 Aug 2008 363a Return made up to 21/08/08; full list of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from 25 broadacre park brough hull east yorkshire HU15 1LT
22 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
13 Sep 2007 363a Return made up to 21/08/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New secretary appointed
02 Oct 2006 363a Return made up to 21/08/06; full list of members
02 Oct 2006 288b Secretary resigned
27 Oct 2005 AA Total exemption small company accounts made up to 5 April 2005