DRILLTURN ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN |
| 08/03/138 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/03/138 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/138 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM VICTORIA ROAD INDUSTRIAL ESTATE HEBBURN TYNE & WEAR NE31 1UB |
| 29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED FREDERICK DAVID WHITE |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN RALSTON |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY THOMPSON |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY THOMPSON |
| 24/11/1124 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/10/1021 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/11/0924 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BARRY THOMPSON |
| 31/10/0831 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS DEAN RALSTON |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0610 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/0531 October 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/0531 October 2005 | � SR 33938@1 22/09/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/12/0317 December 2003 | AUDITOR'S RESIGNATION |
| 18/10/0318 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/00 |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 14/10/96; CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | � NC 50000/1000000 29/08/95 |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: SWANS FIELD STABLES ALNWICK NORTHUMBERLAND NE66 1EJ |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/10/9325 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: VICTORIA INDUSTRIAL ESTATE HEBBURN TYNE WEAR NE31 1UB |
| 18/06/9318 June 1993 | AUDITOR'S RESIGNATION |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | NEW SECRETARY APPOINTED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/928 November 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/06/8928 June 1989 | NC INC ALREADY ADJUSTED |
| 28/06/8928 June 1989 | � NC 12000/50000 09/06/ |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 10/07/7510 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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