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HARBOROUGH DRAINAGE SERVICES LIMITED

Company number 05184633

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2021 AD01 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 30 November 2021
30 Nov 2021 LIQ02 Statement of affairs
30 Nov 2021 600 Appointment of a voluntary liquidator
30 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25
16 Nov 2021 MR04 Satisfaction of charge 051846330002 in full
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
01 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jul 2017 PSC04 Change of details for Mr David Matthew White as a person with significant control on 6 April 2017
23 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
11 Jul 2016 TM01 Termination of appointment of Samantha Kathleen White as a director on 6 July 2016
11 Jul 2016 AP03 Appointment of Mr Justin Carter as a secretary on 6 July 2016
11 Jul 2016 TM02 Termination of appointment of Samantha Kathleen White as a secretary on 6 July 2016
11 Jul 2016 TM01 Termination of appointment of Sharron Nikola Brewin as a director on 6 July 2016
20 May 2016 MR01 Registration of charge 051846330002, created on 18 May 2016
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015