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DRILLTURN ENGINEERING LIMITED

Company number 01219058

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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)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
18 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015
22 May 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
11 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2013 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 12 March 2013
08 Mar 2013 4.20 Statement of affairs with form 4.19
08 Mar 2013 600 Appointment of a voluntary liquidator
08 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2013 AD01 Registered office address changed from Victoria Road Industrial Estate Hebburn Tyne & Wear NE31 1UB on 8 February 2013
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 12,062
05 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2012 AP01 Appointment of Frederick David White as a director
08 Jun 2012 TM02 Termination of appointment of Barry Thompson as a secretary
08 Jun 2012 TM01 Termination of appointment of Dean Ralston as a director
08 Jun 2012 TM01 Termination of appointment of Barry Thompson as a director
24 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
31 Oct 2008 363a Return made up to 14/10/08; full list of members