DRAINCARE LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/199 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/12/1811 December 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/09/187 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/02/1813 February 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009499,00009185 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033397180004 |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR SIMON PIETER DIJKSTRA |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PECHTOLD |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS STEENTJES |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR PIETER DEKKER |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033397180004 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR ROLAND PECHTOLD |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN KLUITERS |
| 12/01/1612 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | COMPANY NAME CHANGED DRAINCARE SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/15 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS VAN DE VALK |
| 13/05/1513 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED ANTONIUS PETRUS WILHELMU STEENTJES |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED CHRISTIAAN KLUITERS |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY LEONARDUS VAN DE VALK |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033397180002 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033397180003 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033397180002 |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES WEERTS |
| 09/04/149 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/149 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS VAN DER VALK |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN DER VALK |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDUS CORNELUS THERESIA VAN DE VALK / 01/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED JOHANNES MARIA PETRUS WEERTS |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRUS JOHANNES THERESIA VAN DER VALK / 29/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDUS CORNELUS THERESIA VAN DE VALK / 29/03/2010 |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: ERNST AND YOUNG 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 17/07/0317 July 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: JANELLE HOUSE HARTHAM LANE HERTFORD HERTS SG14 1QN |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | £ IC 6/4 28/06/01 £ SR 2@1=2 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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