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FIRST4DRAINAGE LTD

Company number 07532762

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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)
20 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 26 November 2013
17 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2012 AD01 Registered office address changed from The Cottage 2 Pixmore Avenue Letchworth Garden City Letchworth SG6 1QX on 7 December 2012
04 Dec 2012 4.20 Statement of affairs with form 4.19
04 Dec 2012 600 Appointment of a voluntary liquidator
04 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 2
18 Apr 2012 CH01 Director's details changed for Mr Brian John Cordner on 3 November 2011
20 Feb 2012 TM01 Termination of appointment of Antony George Burrows as a director on 17 February 2012
13 Jan 2012 AP01 Appointment of Anthony George Burrows as a director on 12 January 2012
21 Oct 2011 TM01 Termination of appointment of Dorian Grant Nineberg as a director on 12 August 2011
21 Oct 2011 TM02 Termination of appointment of Dorian Grant Nineberg as a secretary on 12 August 2011
21 Oct 2011 TM01 Termination of appointment of Rosalind Caroline Nineberg as a director on 12 August 2011
21 Oct 2011 AD01 Registered office address changed from Ground Floor Regent House Theobald Street Borehamwood WD6 4RS on 21 October 2011
07 Jul 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
24 Jun 2011 AD01 Registered office address changed from 1 Bramley Close Mill Hill Barnet NW7 4BR England on 24 June 2011
17 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted