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1A DRILL SYSTEMS LTD

Company number 05962114

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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)
16 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 33 pages (33 pages)
20 Aug 2014	4.68	Liquidators' statement of receipts and payments to 20 June 2014	View PDF Liquidators' statement of receipts and payments to 20 June 2014 - link opens in a new window - 28 pages (28 pages)
12 Jul 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	View PDF Liquidators' statement of receipts and payments to 20 June 2013 - link opens in a new window - 24 pages (24 pages)
26 Jun 2012	2.24B	Administrator's progress report to 18 June 2012	View PDF Administrator's progress report to 18 June 2012 - link opens in a new window - 28 pages (28 pages)
21 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2012	2.24B	Administrator's progress report to 28 January 2012	View PDF Administrator's progress report to 28 January 2012 - link opens in a new window - 25 pages (25 pages)
06 Sep 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 51 pages (51 pages)
25 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
11 Aug 2011	AD01	Registered office address changed from Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF England on 11 August 2011	View PDF Registered office address changed from Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF England on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AP03	Appointment of Racheal Bell as a secretary	View PDF Appointment of Racheal Bell as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2011	TM02	Termination of appointment of Andrew Bell as a secretary	View PDF Termination of appointment of Andrew Bell as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2011	TM01	Termination of appointment of Andrew Mossop as a director	View PDF Termination of appointment of Andrew Mossop as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 100	View PDF Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AD01	Registered office address changed from Unit 7, Kildare Terrace Leeds West Yorkshire LS12 1DB on 12 October 2010	View PDF Registered office address changed from Unit 7, Kildare Terrace Leeds West Yorkshire LS12 1DB on 12 October 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH01	Director's details changed for Andrew Clive Mossop on 15 October 2009	View PDF Director's details changed for Andrew Clive Mossop on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Andrew John Bell on 15 October 2009	View PDF Director's details changed for Andrew John Bell on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Andrew Clive Mossop on 1 January 2010	View PDF Director's details changed for Andrew Clive Mossop on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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