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DRAMER LIMITED

Company number 04629925

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2013 CH02 Director's details changed for Rok Investment Group Limited on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Ian Maurice Grew on 20 March 2013
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
21 May 2012 AD01 Registered office address changed from Rok House, Kingswood Business Park Holyhead Road, Albrighton Wolverhampton Staffordshire WV7 3AU on 21 May 2012
18 May 2012 4.20 Statement of affairs with form 4.19
18 May 2012 600 Appointment of a voluntary liquidator
18 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11
04 Apr 2012 CERTNM Company name changed rok diamonds LIMITED\certificate issued on 04/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-04
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 2,000
28 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
11 Aug 2010 AD01 Registered office address changed from Rok House, Kingswood Business Park, Hollyhead Road,Albrighton Wolverhampton WV7 3AU on 11 August 2010
19 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Ian Maurice Grew on 1 October 2009
09 Feb 2009 363a Return made up to 07/01/09; full list of members
06 Feb 2009 288a Director appointed rok investment group LIMITED
05 Feb 2009 288b Appointment Terminated Director brenten industrial LIMITED
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
09 Dec 2008 288c Director's Change of Particulars / rok corporation LIMITED / 12/11/2008 / Date of Birth was: 10-Oct-2001, now: none; Surname was: rok corporation LIMITED, now: brenten industrial LIMITED
10 Mar 2008 AA Total exemption full accounts made up to 31 March 2007