CompaniesInTheUK

DRAINEX LIMITED

Company number 03679085 ·

Dissolved

109 filings

Date Filing
24 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
8 Aug 2023 First Gazette notice for voluntary strike-off View document
8 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Jul 2023 Application to strike the company off the register · 3 pages View document
3 Jul 2023 Statement of capital on 2023-07-03 · 5 pages View document
30 Jun 2023 Resolutions View document
30 Jun 2023 CAP-SS · 1 page View document
30 Jun 2023 SH20 · 1 page View document
30 Jun 2023 Resolutions · 2 pages View document
18 Jan 2023 Change of details for Sig Trading Limited as a person with significant control on 2023-01-18 · 2 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
9 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
11 Nov 2019 DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View document
11 Nov 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View document
11 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View document
11 Nov 2019 SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View document
3 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View document
10 Jul 2018 SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
10 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
14 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
8 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
26 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Apr 2014 DIRECTOR APPOINTED MR IAN JACKSON View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
12 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View document
30 Nov 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
26 Oct 2011 DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 ADOPT ARTICLES 21/12/2010 View document
14 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Nov 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Oct 2009 SAIL ADDRESS CREATED View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View document
25 Feb 2008 DIRECTOR APPOINTED MR. DAVID WILLIAMS View document
4 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
18 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 15 WATERMEAD STRATTON ST. MARGARET SWINDON WILTSHIRE SN3 4WE View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
6 Mar 2007 SECRETARY RESIGNED View document
6 Mar 2007 DIRECTOR RESIGNED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
7 Nov 2006 £ IC 101/100 30/06/06 £ SR 1@1=1 View document
7 Nov 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Feb 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
24 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Aug 2004 MEMORANDUM OF ASSOCIATION View document
27 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
25 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 42 BARROWBY GATE SWINDON SN3 4UH View document
6 Feb 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
11 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
28 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Mar 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
23 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Jan 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
9 Dec 1998 SECRETARY RESIGNED View document
9 Dec 1998 NEW DIRECTOR APPOINTED View document
9 Dec 1998 NEW SECRETARY APPOINTED View document
9 Dec 1998 DIRECTOR RESIGNED View document
9 Dec 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
4 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document