DRAINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2525 October 2025 New | Final Gazette dissolved following liquidation |
| 25/07/2525 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2520 May 2025 | Liquidators' statement of receipts and payments to 2025-04-05 |
| 10/06/2410 June 2024 | Liquidators' statement of receipts and payments to 2024-04-05 |
| 04/07/234 July 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/04/2321 April 2023 | Appointment of a voluntary liquidator |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Statement of affairs |
| 21/04/2321 April 2023 | Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-04-21 |
| 21/04/2321 April 2023 | Resolutions |
| 23/01/2323 January 2023 | Notification of Andrew Richard Hazael as a person with significant control on 2023-01-23 |
| 23/01/2323 January 2023 | Notification of James Brodie Geddes as a person with significant control on 2023-01-23 |
| 17/01/2317 January 2023 | Termination of appointment of Philip Paul Morris as a director on 2023-01-17 |
| 17/01/2317 January 2023 | Termination of appointment of Peter Smy as a director on 2023-01-17 |
| 17/01/2317 January 2023 | Appointment of Mr James Brodie Geddes as a director on 2023-01-17 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY SIOUXSIE EVERITT |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR JAMES BRODIE GEDDES |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MISS SIOUXSIE EVERITT |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PHILIP PAUL MORRIS |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR PETER SMY |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY DEE SCOTT |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEE SCOTT |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MRS DEE SCOTT |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MRS DEE SCOTT |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAZAEL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAZAEL |
| 17/08/1717 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / FAITHFUL ENDEAVOURS LIMITED / 08/08/2016 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 08/08/178 August 2017 | CESSATION OF CHRISTOPHER PAUL REEVE AS A PSC |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 74 |
| 21/09/1621 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REEVE |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL REEVE / 19/06/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL REEVE / 09/04/2015 |
| 07/04/157 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | DIRECTOR APPOINTED MR TIMOTHY MARK HAZAEL |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NELSON |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, SECRETARY RAYMOND NELSON |
| 30/11/1330 November 2013 | SECRETARY APPOINTED MR ANDREW RICHARD HAZAEL |
| 30/11/1330 November 2013 | DIRECTOR APPOINTED MR ANDREW RICHARD HAZAEL |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB UNITED KINGDOM |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1311 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/138 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 100 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL REEVE / 10/03/2013 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL REEVE / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE NELSON / 11/03/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 2 CECIL COURT LONDON ROAD ENFIELD EN2 6DG |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REEVE / 10/03/2008 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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