DRAINTECH LIMITED
Company number 02132475 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON | View document |
| 17 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM · THE CHAPEL PINEWOOD COURT · COLESHILL ROAD MARSTON GREEN · SOLIHULL · WEST MIDLANDS · B37 7HG | View document |
| 10 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR GEORGE SHANNON | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR NICHOLAS HARRIS | View document |
| 25 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECH | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | SECRETARY APPOINTED MR JONATHAN RHODES | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS | View document |
| 26 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | View document |
| 8 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 3 Dec 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 29 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 23 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL BEECH / 01/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 01/10/2009 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TIDEY | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | SECRETARY APPOINTED RICHARD THOMAS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MACKLIN | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY MACKLIN | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Mar 2007 | ACQUISITION.GUARANTEE 28/02/07 | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7HG | View document |
| 11 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 6 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 15 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 29 Mar 2004 | COMPANY NAME CHANGED DRAINTECH (NORTH) LIMITED CERTIFICATE ISSUED ON 29/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 8 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE HA8 7XT | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 19 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 2 Apr 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 26 Jun 1992 | DIRECTOR RESIGNED | View document |
| 17 Jun 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL | View document |
| 17 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 6 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 20 May 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 27 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 12 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 20 Jul 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1987 | COMPANY NAME CHANGED MACHFAST LIMITED CERTIFICATE ISSUED ON 03/09/87 | View document |
| 26 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 24 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: STANLEY DAVIS 128 CITY ROAD LONDON EC1V 2NJ | View document |
| 24 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1987 | ALTER MEM AND ARTS 120687 | View document |
| 18 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |