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DRAKE AND PLANT LIMITED

Company number 00435327

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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)
12 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 3 March 2013	View PDF Liquidators' statement of receipts and payments to 3 March 2013 - link opens in a new window - 10 pages (10 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 3 March 2012	View PDF Liquidators' statement of receipts and payments to 3 March 2012 - link opens in a new window - 9 pages (9 pages)
15 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
15 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04 - link opens in a new window - 1 page (1 page)
15 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2011	AD01	Registered office address changed from Bridge Works Garrison Lane Felixstowe Suffolk IP11 7SH on 24 February 2011	View PDF Registered office address changed from Bridge Works Garrison Lane Felixstowe Suffolk IP11 7SH on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	TM01	Termination of appointment of Manfred Abhr as a director	View PDF Termination of appointment of Manfred Abhr as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
30 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	AP01	Appointment of Manfred Joseph Bahr as a director	View PDF Appointment of Manfred Joseph Bahr as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 569 24/03/2010	View PDF Resolutions RES13 ‐ Section 569 24/03/2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 10,126	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 10,126 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
09 Mar 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
05 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	363a	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)

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