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DRAKE VEHICLE CONTRACTS LIMITED

Company number 06600852

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2014 4.20 Statement of affairs with form 4.19
03 Dec 2014 600 Appointment of a voluntary liquidator
03 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25
25 Nov 2014 AD01 Registered office address changed from Nat West Bank Chambers the Grove Ilkely West Yorkshire LS29 9LS to Premier House Bradford Road Cleckheaton BD19 3TT on 25 November 2014
20 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2013 AA Total exemption small company accounts made up to 31 August 2011
06 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
30 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Angela Drake as a director
16 Feb 2011 AP01 Appointment of Mr Paul Christopher Drake as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 TM01 Termination of appointment of Paul Drake as a director
27 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mrs Angela May Drake on 22 May 2010
26 May 2010 CH01 Director's details changed for Mr Paul Christopher Drake on 22 May 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
22 May 2009 363a Return made up to 22/05/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from clough tomblin & co accountants the grove natwest chambers ilkely west yorkshire LS29 9LS uk
31 Mar 2009 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
30 May 2008 288c Director's change of particulars / angela drake / 28/05/2008
22 May 2008 NEWINC Incorporation