DREXL AND FLOYD LTD


Registered number: 05864431
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Name: DREXL AND FLOYD LTD
DREXL AND FLOYD LIMITED
Address: 1 BEASLEYS YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Incorporation Date: 2006-07-03

Company status: Dissolved


Company Documents

date name form type
2020-03-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/01/2020:LIQ. CASE NO.1 LIQ03
2020-07-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-10-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/01/2019:LIQ. CASE NO.1 LIQ03
2018-01-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-01-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-12 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM1 BEASLEYS YARD 126 HIGH STREETUXBRIDGEMIDDLESEXUB8 1JT AD01
2018-02-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-11 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-07 REGISTERED OFFICE CHANGED ON 07/02/2018 FROMUNITS SCF 1&2, SOUTH COREWESTERN INT MARKET HAYES ROADSOUTHALLMIDDLESEXUB2 5XJ AD01
2017-05-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-26 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2016-08-18 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-11 31/07/15 FULL LIST AR01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-05 31/07/14 FULL LIST AR01
2014-11-28 CURREXT FROM 31/07/2014 TO 31/12/2014 AA01
2013-08-21 31/07/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-30 31/07/12 FULL LIST AR01
2011-09-05 31/07/11 FULL LIST AR01
2010-11-04 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-26 31/07/10 FULL LIST AR01
2009-12-12 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-31 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-08 31/07/07 TOTAL EXEMPTION SMALL AA
2008-10-10 SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES / 01/07/2008 288c
2008-10-10 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2008-10-10 REGISTERED OFFICE CHANGED ON 10/10/2008 FROMIT ACCOUNTING ONLINE LTDOFFICE NO. 6, WESTERN INTMARKET CENTRE HAYES RD, SOUTHALLMIDDLESEXUB2 5XJ 287
2007-08-02 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363a
2006-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-10 DIRECTOR RESIGNED 288b
2006-07-13 NEW SECRETARY APPOINTED 288a
2006-08-08 NEW DIRECTOR APPOINTED 288a
2006-07-10 SECRETARY RESIGNED 288b
2006-07-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-11-04 12:11:58