DRAIN-WIZE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1113 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1113 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN |
| 23/12/1023 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008072,00009232 |
| 23/12/1023 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 09/03/109 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BOWER / 02/11/2009 |
| 30/06/0930 June 2009 | DIRECTOR RESIGNED JONATHAN SIMPSON-DENT |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR DAVID JONATHAN BOWER |
| 03/04/093 April 2009 | DIRECTOR RESIGNED IAN SHIPLEY |
| 11/03/0911 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY RESIGNED CAROLINE THOMAS |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | SECRETARY APPOINTED ANNA MAUGHAN |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED IAN JAMES SHIPLEY |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED ALAN HARRIS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JONATHAN SIMPSON-DENT |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED MATTHEW HAYWARD |
| 20/03/0820 March 2008 | SECRETARY APPOINTED CAROLINE EMMA ROBERTS THOMAS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: BUILDING 110 BLUE ZONE AVIATION PARK WEST BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6NW |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY RESIGNED PAUL RICHARDS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0729 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0729 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: BUILDING 110 BLUE ZONE AVIATION PARK WEST BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH22 8UB |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/03/06 |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/04/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/03/00 |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED DRAINWIZE LIMITED CERTIFICATE ISSUED ON 24/03/99; RESOLUTION PASSED ON 09/03/99 |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | Incorporation |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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