TOOLBOX DRILLING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/127 March 2012 | APPLICATION FOR STRIKING-OFF |
| 02/12/112 December 2011 | DISS REQUEST WITHDRAWN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1114 September 2011 | APPLICATION FOR STRIKING-OFF |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/02/1110 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 03/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 03/02/2011 |
| 22/12/1022 December 2010 | SOLVENCY STATEMENT DATED 17/12/10 |
| 22/12/1022 December 2010 | STATEMENT BY DIRECTORS |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 1 |
| 22/12/1022 December 2010 | ADOPT ARTICLES 17/12/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 17/09/0917 September 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: MARTIN STREET AUDENSHAW MANCHESTER M34 5JE |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: C/O HEBBLETHWAITES 2 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ |
| 27/04/0727 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | PROP TRANS OF PATENTS 07/12/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0310 September 2003 | NC INC ALREADY ADJUSTED 29/01/03 |
| 10/09/0310 September 2003 | £ NC 1000/10000 29/01/ |
| 13/05/0313 May 2003 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: C/O H HEBBLETHWAITE & CO WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD, S11 8YZ |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | COMPANY NAME CHANGED SPEED 6790 LIMITED CERTIFICATE ISSUED ON 03/03/98 |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/983 February 1998 | Incorporation |
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