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DR 49 LIMITED

Company number 06856027

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2012 600 Appointment of a voluntary liquidator
10 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-20
02 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Apr 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 AD01 Registered office address changed from Randall House Barrys Lane Scarborough North Yorkshire YO12 4HA United Kingdom on 12 March 2012
29 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-16
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2011 AP01 Appointment of Mr Barry Alan Ricketts as a director
16 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 100
16 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
14 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
17 Feb 2011 AD01 Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square, Union Street Oldham OL1 1DE United Kingdom on 17 February 2011
28 Oct 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from Randall House Barrys Lane Scarborough North Yorkshire YO12 4HA on 28 October 2010
19 Oct 2010 AD01 Registered office address changed from C/O C/O Edwards Veeder (Oldham) Llp PO Box Block E, Brunswick Square, Union Street, Oldham OL1 1DE on 19 October 2010
30 Jul 2010 AD01 Registered office address changed from Edwards Veeder Brunswick Square Union Street Oldham OL1 1DE on 30 July 2010
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2009 NEWINC Incorporation