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DRAIN-WIZE LIMITED

Company number 03720992

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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)
13 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
13 May 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2010 AD01 Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 29 December 2010
23 Dec 2010 4.70 Declaration of solvency
23 Dec 2010 600 Appointment of a voluntary liquidator
23 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-14
07 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
09 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 100
03 Feb 2010 AA Full accounts made up to 31 March 2009
02 Nov 2009 CH03 Secretary's details changed for Anna Maughan on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr David Jonathan Bower on 2 November 2009
30 Jun 2009 288a Director appointed mr david jonathan bower
30 Jun 2009 288b Appointment Terminated Director jonathan simpson-dent
03 Apr 2009 288b Appointment Terminated Director ian shipley
11 Mar 2009 363a Return made up to 25/02/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 March 2008
06 Aug 2008 288b Appointment Terminated Secretary caroline thomas
06 Aug 2008 288a Secretary appointed anna maughan
06 Aug 2008 190 Location of debenture register
06 Aug 2008 353 Location of register of members
06 Aug 2008 363a Return made up to 24/03/08; full list of members
20 Mar 2008 288a Director appointed ian james shipley
20 Mar 2008 288a Secretary appointed caroline emma roberts thomas
20 Mar 2008 288a Director appointed jonathan simpson-dent