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SITE ANALYTICAL DRILLING SERVICES LIMITED

Company number 07212905

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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)
02 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2024 600 Appointment of a voluntary liquidator
16 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-02
16 Apr 2024 LIQ01 Declaration of solvency
02 Apr 2024 AD01 Registered office address changed from Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR United Kingdom to 100 st. James Road Northampton NN5 5LF on 2 April 2024
27 Feb 2024 AD01 Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR on 27 February 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
26 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
12 Apr 2023 PSC04 Change of details for Mr James Stephen Warren as a person with significant control on 5 April 2023
26 May 2022 SH06 Cancellation of shares. Statement of capital on 28 April 2022
  • GBP 50
11 May 2022 PSC04 Change of details for Mr James Stephen Warren as a person with significant control on 11 May 2022
11 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
26 Aug 2021 TM01 Termination of appointment of Stephen Raul Gough as a director on 31 July 2021
30 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
28 Aug 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
10 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 6 April 2017 with updates