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FIRST CALL DIAMOND DRILLING SERVICES LIMITED

Company number 05898750

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 15 October 2011
10 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
26 May 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
30 Oct 2008 4.20 Statement of affairs with form 4.19
30 Oct 2008 600 Appointment of a voluntary liquidator
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-16
29 Sep 2008 287 Registered office changed on 29/09/2008 from cooper house lower charlton estate shepton mallet somerset BA4 5QE
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 287 Registered office changed on 10/04/2008 from 279 lodge causeway fishponds bristol BS16 3RA
28 Mar 2008 288b Appointment Terminated Secretary david forse
28 Mar 2008 288a Secretary appointed burton sweet company secretarial services LIMITED
22 Dec 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
06 Sep 2007 363a Return made up to 07/08/07; full list of members
06 Sep 2007 288c Director's particulars changed
03 Aug 2007 395 Particulars of mortgage/charge
04 Jul 2007 287 Registered office changed on 04/07/07 from: 149 charlton road kingswood bristol BS15 1NA
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288a New secretary appointed