KERRY DREW LTD


Registered number: 04629335
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Name: KERRY DREW LTD
KERRY DREW LIMITED
Address: CIRRUS PROFESSIONAL SERVICES UNIT 30 THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Incorporation Date: 2003-01-06

Company status: Dissolved


Company Documents

date name form type
2018-03-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-08-07 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM22 ELDON BUSINESS PARK ELDON ROADBEESTONNOTTINGHAMNG9 6DZ AD01
2017-12-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1 LIQ03
2016-10-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-05 STATEMENT OF AFFAIRS/4.19 4.20
2016-01-20 06/01/16 FULL LIST AR01
2016-10-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-05 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-06 06/01/15 FULL LIST AR01
2015-07-02 APPOINTMENT TERMINATED, SECRETARY FRANCIS SCOTT TM02
2015-12-01 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM4 PELHAM COURTPELHAM ROADNOTTINGHAMNG5 1AP AD01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 06/01/14 FULL LIST AR01
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY MARIE DREW / 06/01/2013 CH01
2013-01-07 06/01/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-11 06/01/12 FULL LIST AR01
2011-01-06 06/01/11 FULL LIST AR01
2011-03-01 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS IAN SCOTT / 01/03/2011 CH03
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-06 06/01/10 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / KERRY MARIE DREW / 06/01/2010 CH01
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-02-06 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-18 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM4 WELLINGTON CIRCUSNOTTINGHAMNOTTINGHAMSHIRENG1 5AL 287
2007-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-08 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2006-11-09 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:48 RUFFORD AVENUEBRAMCOTENOTTINGHAMNG9 3JH 287
2006-11-09 SECRETARY RESIGNED 288b
2006-08-11 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363a
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-09 NEW SECRETARY APPOINTED 288a
2005-03-03 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-08 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-13 AD 01/05/03-30/04/04£ SI 1@1 88(2)R
2003-01-16 NEW DIRECTOR APPOINTED 288a
2003-01-14 COMPANY NAME CHANGEDDAVE K LTDCERTIFICATE ISSUED ON 14/01/03 CERTNM
2003-01-16 AD 10/01/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-01-16 NEW SECRETARY APPOINTED 288a
2003-01-16 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-13 DIRECTOR RESIGNED 288b
2003-01-13 SECRETARY RESIGNED 288b

Last update: 2020-02-26 18:47:22