DRAMAR LIMITED


Registered number: 04787342
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25110 - Manufacture of metal structures and parts of structures -> DRAMAR LIMITED

Name: DRAMAR LIMITED
DRAMAR LTD
Address: 41 KINGSTON STREET, CAMBRIDGE, CB1 2NU
Incorporation Date: 2003-06-04

Company status: Dissolved


Company Documents

date name form type
2019-02-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-10-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-03-09 PREVSHO FROM 31/03/2017 TO 31/12/2016 AA01
2017-10-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-08-16 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DRAGAN / 01/06/2017 PSC04
2017-03-09 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-16 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-10-19 RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE, ETC.. LIQ MISC RES
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DRAGAN PSC01
2017-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DRAGAN / 01/06/2017 CH01
2017-10-23 REGISTERED OFFICE CHANGED ON 23/10/2017 FROMC/O STAFFORD & CO, CPC1 CAPITALPARK, FULBOURNCAMBRIDGECAMBRIDGESHIRECB21 5XE AD01
2016-06-22 04/06/16 FULL LIST AR01
2016-07-06 31/03/16 TOTAL EXEMPTION FULL AA
2015-06-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-09 04/06/15 FULL LIST AR01
2014-06-20 04/06/14 FULL LIST AR01
2014-05-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-13 04/06/13 FULL LIST AR01
2013-06-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-17 04/06/12 FULL LIST AR01
2012-08-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-03 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DRAGAN TM02
2012-10-03 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND TM01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-08 04/06/11 FULL LIST AR01
2010-07-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-05 04/06/10 FULL LIST AR01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DRAGAN / 01/04/2010 CH01
2010-07-29 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DRAGAN / 01/04/2010 CH03
2009-08-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-05 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-07-21 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-12 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:35 HILLS ROADCAMBRIDGECB2 1NT 287
2008-07-03 LOCATION OF REGISTER OF MEMBERS 353
2008-07-03 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2007-06-28 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-28 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363a
2005-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-21 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-09 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2003-09-29 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2003-06-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-29 AD 11/06/03---------£ SI 9@1=9£ IC 1/10 88(2)R
2003-06-14 SECRETARY RESIGNED 288b

Last update: 2020-03-19 07:58:13