1A DRILL SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012 |
| 21/06/1221 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009207,00009155 |
| 17/02/1217 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2012:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/09/115 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 25/08/1125 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM UNIT 6A DANNEMORA DRIVE SHEFFIELD SOUTH YORKSHIRE S9 5DF ENGLAND |
| 03/08/113 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/02/1125 February 2011 | SECRETARY APPOINTED RACHEAL BELL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BELL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSSOP |
| 08/11/108 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 7, KILDARE TERRACE LEEDS WEST YORKSHIRE LS12 1DB |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BELL / 15/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE MOSSOP / 15/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BELL / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE MOSSOP / 01/01/2010 |
| 30/03/0930 March 2009 | PREVSHO FROM 31/10/2008 TO 31/05/2008 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/11/0811 November 2008 | DIRECTOR'S PARTICULARS ANDREW MOSSOP |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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