DRUIDALE SECURITIES LIMITED


Registered number: 01050385
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Name: DRUIDALE SECURITIES LIMITED
DRUIDALE SECURITIES LTD
Address: BALTIC HOUSE, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Incorporation Date: 1972-04-18

Company status: Dissolved


Company Documents

date name form type
2016-05-24 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-26 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 4.68
2015-01-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-13 DECLARATION OF SOLVENCY 4.70
2014-10-16 30/09/14 TOTAL EXEMPTION SMALL AA
2014-12-22 REGISTERED OFFICE CHANGED ON 22/12/2014 FROMTHE OLD WHEEL HOUSE 31-37 CHURCH STREETREIGATESURREYRH2 0AD AD01
2014-08-06 06/08/14 FULL LIST AR01
2013-08-15 06/08/13 FULL LIST AR01
2013-11-08 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-15 APPOINTMENT TERMINATED, DIRECTOR JUDITH BROOKE TM01
2013-08-15 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKE TM01
2013-04-15 CURREXT FROM 31/03/2013 TO 30/09/2013 AA01
2012-08-09 06/08/12 FULL LIST AR01
2012-06-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-24 06/08/11 FULL LIST AR01
2011-12-14 31/03/11 TOTAL EXEMPTION FULL AA
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL TRUMAN BROOKE / 31/07/2010 CH01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MONTAGUE BROOKE / 06/08/2010 CH01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN BROOKE / 06/08/2010 CH01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-15 06/08/10 FULL LIST AR01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL TRUMAN BROOKE / 06/08/2010 CH01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY BROOKE / 06/08/2010 CH01
2009-10-01 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS 363a
2009-10-01 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BROOKE / 01/01/2009 288c
2009-11-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-05 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM53 CHANTRY VIEW ROADGUILDFORDSURREYGU1 3XT AD01
2009-10-01 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROOKE / 01/01/2009 288c
2008-04-23 DIRECTOR APPOINTED DR SAMUEL TRUMAN BROOKE 288a
2008-10-10 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS 363a
2008-01-02 SECRETARY RESIGNED 288b
2008-01-02 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS 363a
2008-12-05 31/03/08 TOTAL EXEMPTION FULL AA
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-29 NEW SECRETARY APPOINTED 288a
2006-09-12 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS 363s
2006-10-11 NEW DIRECTOR APPOINTED 288a
2006-09-11 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-12 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-22 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS 363s
2004-07-20 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-25 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS 363s
2003-08-18 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS 363s
2003-07-20 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-08-19 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS 363s
2002-12-04 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-07-18 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-17 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS 363s
2000-07-13 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-08-31 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS 363s
2000-04-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-04-14 NEW SECRETARY APPOINTED 288a
1999-08-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-08-13 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS 363s
1999-08-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-09-23 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-08-21 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS 363s
1997-10-26 FULL ACCOUNTS MADE UP TO 31/03/97 AA

Last update: 2020-07-22 03:47:30