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LODGE DRILLING LIMITED

Company number 05050067

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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)
05 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 6 April 2010
21 Apr 2009 4.20 Statement of affairs with form 4.19
21 Apr 2009 600 Appointment of a voluntary liquidator
21 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07
10 Jul 2008 363s Return made up to 19/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 19/02/07; full list of members
13 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363s Return made up to 19/02/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Dec 2005 287 Registered office changed on 12/12/05 from: 37 ouse chase witham essex CM8 1TX
31 Mar 2005 363s Return made up to 19/02/05; full list of members
17 May 2004 88(2)R Ad 19/02/04-19/02/04 £ si 99@1=99 £ ic 1/100
17 May 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
01 Mar 2004 288a New secretary appointed;new director appointed
01 Mar 2004 288a New director appointed
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned
27 Feb 2004 287 Registered office changed on 27/02/04 from: suite 18 folkestone ent ctr shearway rd folkestone kent CT19 4RH
19 Feb 2004 NEWINC Incorporation