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