DRAKELOW SITE SERVICES LIMITED


Registered number: 05971629
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Name: DRAKELOW SITE SERVICES LIMITED
RALLID LIMITED
Address: RIVERMEAD HOUSE, 7, LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD
Incorporation Date: 2006-10-18

Company status: Dissolved


Company Documents

date name form type
2022-06-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-02-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2021:LIQ. CASE NO.1 LIQ03
2021-12-31 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008740 LIQ10
2021-12-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-11-24 30/09/20 UNAUDITED ABRIDGED AA
2020-12-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-02-25 DIRECTOR APPOINTED MRS SALLY WEST AP01
2020-12-02 COMPANY NAME CHANGED DRAKELOW SITE SERVICES LIMITEDCERTIFICATE ISSUED ON 02/12/20 CERTNM
2020-11-24 APPOINTMENT TERMINATED, DIRECTOR ANDREW HINKS TM01
2020-12-02 CHANGE OF NAME 17/11/2020 RES15
2020-06-22 30/09/19 TOTAL EXEMPTION FULL AA
2020-11-24 APPOINTMENT TERMINATED, DIRECTOR ROGER KERRY TM01
2020-12-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-16 REGISTERED OFFICE CHANGED ON 16/12/2020 FROMWALTON ROADBURTON ON TRENTSTAFFORDSHIREDE15 9UA AD01
2020-11-24 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES CS01
2020-11-24 APPOINTMENT TERMINATED, DIRECTOR SALLY WEST TM01
2020-12-02 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-01-11 30/09/18 TOTAL EXEMPTION FULL AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES CS01
2018-03-27 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHATFIELD TM02
2018-10-01 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR TM01
2018-03-27 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATFIELD TM01
2018-01-17 DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR AP01
2018-10-25 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES CS01
2018-10-01 DIRECTOR APPOINTED MRS ELIZABETH ANN BULLIVANT AP01
2018-04-24 DIRECTOR APPOINTED MR ANDREW HINKS AP01
2018-03-22 30/09/17 TOTAL EXEMPTION FULL AA
2018-01-17 DIRECTOR APPOINTED MR ROGER FRANK KERRY AP01
2018-03-27 CESSATION OF CHRISTOPHER CHATFIELD AS A PSC PSC07
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES CS01
2016-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHATFIELD / 31/08/2016 CH01
2016-11-02 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2016-05-06 SECRETARY APPOINTED MR CHRISTOPHER CHATFIELD AP03
2016-06-24 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-06 APPOINTMENT TERMINATED, SECRETARY VALERIE FARREN TM02
2015-10-26 18/10/15 FULL LIST AR01
2015-03-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-26 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-03 PREVSHO FROM 31/10/2014 TO 30/09/2014 AA01
2014-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHATFIELD / 16/09/2014 CH01
2014-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED BULLIVANT / 01/06/2013 CH01
2014-10-21 18/10/14 FULL LIST AR01
2013-10-18 18/10/13 FULL LIST AR01
2013-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED BULLIVANT / 06/06/2013 CH01
2013-07-08 SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE FARREN / 08/07/2013 CH03
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-21 18/10/12 FULL LIST AR01
2012-08-07 31/10/11 TOTAL EXEMPTION SMALL AA
2011-02-24 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN TM01
2011-11-04 18/10/11 FULL LIST AR01
2011-10-05 SECRETARY APPOINTED MS VALERIE FARREN AP03
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-05 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BULLIVANT TM02
2011-02-24 APPOINTMENT TERMINATED, SECRETARY DAVID HOTSTON TM02
2011-03-18 SECRETARY APPOINTED MRS ELIZABETH ANN BULLIVANT AP03
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-18 18/10/10 FULL LIST AR01

Last update: 2022-09-28 00:20:51