H.I. DRAKE LIMITED


Registered number: 00657530
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Name: H.I. DRAKE LIMITED
H.I. DRAKE LTD
Address: THE OLD RECTORY, MAIN STREET, GLENFIELD, LEICESTERSHIRE, LE3 8DG
Incorporation Date: 1960-04-27

Company status: Dissolved


Company Documents

date name form type
2020-05-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2020:LIQ. CASE NO.1 LIQ03
2020-11-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-08-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-03-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-03-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-25 REGISTERED OFFICE CHANGED ON 25/03/2019 FROMSUITE 1 HILL HOUSEREGENT STREETLUTTERWORTHLEICESTERSHIRELE17 4BE AD01
2019-03-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-03 31/10/18 TOTAL EXEMPTION FULL AA
2018-08-20 APPOINTMENT TERMINATED, SECRETARY PETER DRAKE TM02
2018-07-27 APPOINTMENT TERMINATED, DIRECTOR PETER DRAKE TM01
2018-01-11 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-11-12 PREVEXT FROM 30/04/2018 TO 31/10/2018 AA01
2018-07-27 DIRECTOR APPOINTED MR GREGORY DRAKE AP01
2017-12-20 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-12-22 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-11 31/12/15 FULL LIST AR01
2015-01-07 31/12/14 FULL LIST AR01
2015-01-22 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-17 30/04/15 TOTAL EXEMPTION SMALL AA
2014-01-06 31/12/13 FULL LIST AR01
2014-01-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-11 30/04/12 TOTAL EXEMPTION SMALL AA
2013-01-03 31/12/12 FULL LIST AR01
2012-01-05 31/12/11 FULL LIST AR01
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-18 30/04/10 TOTAL EXEMPTION FULL AA
2011-01-18 31/12/10 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FAZACKERLEY / 01/10/2009 CH01
2010-02-16 31/12/09 FULL LIST AR01
2010-01-08 30/04/09 TOTAL EXEMPTION FULL AA
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DRAKE / 01/10/2009 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN DRAKE / 01/10/2009 CH01
2009-02-12 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-10 30/04/08 TOTAL EXEMPTION FULL AA
2008-06-25 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-02-10 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-04-12 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-02-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-02-11 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-25 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-01-20 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-01-20 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-02-01 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-03-01 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-01-25 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-02-10 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-02-06 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND 363a
2000-01-31 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-01-26 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-01-15 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1998-07-14 REGISTERED OFFICE CHANGED ON 14/07/98 FROM:50 BITTESWELL ROADUTTERWORTHLEICESTERSHIRELE17 4BE 287
1998-07-23 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-02-14 07:27:50