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DRYCORE LTD

Company number 05213192

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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)
13 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 6 June 2019
27 Jun 2018 AD01 Registered office address changed from Os4 Washington Business Park Turbine Way Sunderland SR5 3NZ to Frp Advisory Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 June 2018
26 Jun 2018 LIQ02 Statement of affairs
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-07
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Aug 2017 TM01 Termination of appointment of Janice Watson as a director on 4 July 2017
18 Aug 2017 TM01 Termination of appointment of Ian Philip Johnson as a director on 4 July 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Mark Joseph Mccormack as a director on 22 September 2016
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
31 Jul 2015 AD01 Registered office address changed from Pinetree Centre Durham Road Birtley Chester Le Street County Durham DH3 2TD to Os4 Washington Business Park Turbine Way Sunderland SR5 3NZ on 31 July 2015
30 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 100
24 Sep 2014 CH01 Director's details changed for Ms Janice Stewart on 13 September 2014
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Sep 2014 CH03 Secretary's details changed for Fiona Jane Eagan on 18 September 2014
07 Jul 2014 AP01 Appointment of Mr Mark Joseph Mccormack as a director
07 Jul 2014 AP01 Appointment of Ms Janice Stewart as a director
07 Jul 2014 AP01 Appointment of Mr Ian Philip Johnson as a director