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EMLYN DAVIES DRILLING LIMITED

Company number 02114458

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
15 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2011 AD01 Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 2 November 2011
02 Nov 2011 4.70 Declaration of solvency
02 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-26
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Aug 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 06/01/2011 as it was not properly delivered.
26 Aug 2011 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2010 as it was not properly delivered.
09 Aug 2011 AR01 Annual return made up to 31 December 2008 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 31 December 2007 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 31 December 2006 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 31 December 2005 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 31 December 2004 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 31 December 2003 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Replaced This document was replaced with the AR01 registered on 26/08/2011.
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Replaced This document was replaced with the AR01 registered on 26/08/2011.
13 Jan 2010 CH01 Director's details changed for William Ray Wood on 31 December 2009
13 Jan 2010 CH03 Secretary's details changed for David Charles Atkinson on 31 December 2009
30 Jul 2009 AA Accounts made up to 31 December 2008
26 May 2009 288b Appointment Terminated Secretary douglas simpson