DRAIN CONTROL 2011 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 |
16/12/1116 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
16/12/1116 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
16/12/1116 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008307 |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRIMBLE |
07/12/117 December 2011 | COMPANY NAME CHANGED DRAIN CONTROL LIMITED CERTIFICATE ISSUED ON 07/12/11 |
06/12/116 December 2011 | CHANGE OF NAME 28/11/2011 |
29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
03/05/113 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/08/104 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
18/06/1018 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEANS / 03/06/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWLAND / 03/06/2010 |
12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
15/05/0915 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
03/06/083 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/05/0718 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
09/02/069 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | SECRETARY RESIGNED |
23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
17/05/0317 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/05/0227 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: G OFFICE CHANGED 07/01/02 24 THE GLADE CLAYHALL ILFORD ESSEX IG5 0NF |
07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
07/01/027 January 2002 | NC INC ALREADY ADJUSTED 10/12/01 |
07/01/027 January 2002 | � NC 100/1000 10/12/0 |
16/05/0116 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
08/06/008 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
18/05/9918 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
17/04/9917 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
19/06/9819 June 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
11/03/9811 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
12/05/9712 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
11/06/9611 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
03/05/953 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
21/03/9521 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
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 |
06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 |
06/05/946 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: G OFFICE CHANGED 06/05/94 24 THE GLADE CLAYHALL ILFORD ESSEX IG5 0NF |
19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
31/01/9431 January 1994 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
02/06/932 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/05/93 |
20/11/9220 November 1992 | COMPANY NAME CHANGED BESTMOUNT LIMITED CERTIFICATE ISSUED ON 23/11/92 |
18/09/9218 September 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
02/12/912 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/10/91 |
02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
07/09/917 September 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
02/09/912 September 1991 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
11/07/8911 July 1989 | ADOPT MEM AND ARTS 030789 |
11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: G OFFICE CHANGED 11/07/89 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/8911 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
02/05/892 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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