DRAINTECH LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON |
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/156 March 2015 | APPLICATION FOR STRIKING-OFF |
| 11/02/1511 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7HG |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR GEORGE SHANNON |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR NICHOLAS HARRIS |
| 25/02/1425 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECH |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR JONATHAN RHODES |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS |
| 26/02/1326 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/03/1023 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL BEECH / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 01/10/2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TIDEY |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY APPOINTED RICHARD THOMAS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MACKLIN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY MACKLIN |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/03/0714 March 2007 | ACQUISITION.GUARANTEE 28/02/07 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7HG |
| 11/03/0711 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED DRAINTECH (NORTH) LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 8 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE HA8 7XT |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/04/932 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | COMPANY NAME CHANGED MACHFAST LIMITED CERTIFICATE ISSUED ON 03/09/87 |
| 26/08/8726 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: STANLEY DAVIS 128 CITY ROAD LONDON EC1V 2NJ |
| 24/08/8724 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | ALTER MEM AND ARTS 120687 |
| 18/05/8718 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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