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DRAINCARE LTD

Company number 03339718

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
15 Jan 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
09 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
12 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
11 Dec 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
27 Apr 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
13 Feb 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AD01	Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 February 2018	View PDF Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	MR04	Satisfaction of charge 033397180004 in full	View PDF Satisfaction of charge 033397180004 in full - link opens in a new window - 1 page (1 page)
28 Dec 2017	TM01	Termination of appointment of Roland Pechtold as a director on 15 December 2017	View PDF Termination of appointment of Roland Pechtold as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	TM01	Termination of appointment of Antonius Petrus Wilhelmus Steentjes as a director on 15 December 2017	View PDF Termination of appointment of Antonius Petrus Wilhelmus Steentjes as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AP01	Appointment of Mr Pieter Dekker as a director on 15 December 2017	View PDF Appointment of Mr Pieter Dekker as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AP01	Appointment of Mr Simon Pieter Dijkstra as a director on 15 December 2017	View PDF Appointment of Mr Simon Pieter Dijkstra as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	MR01	Registration of charge 033397180004, created on 17 October 2017	View PDF Registration of charge 033397180004, created on 17 October 2017 - link opens in a new window - 53 pages (53 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
30 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
26 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AP01	Appointment of Mr Roland Pechtold as a director on 1 August 2015	View PDF Appointment of Mr Roland Pechtold as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	TM01	Termination of appointment of Christiaan Kluiters as a director on 4 February 2016	View PDF Termination of appointment of Christiaan Kluiters as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 21/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 21/12/2015 - link opens in a new window - 12 pages (12 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)

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