TECHDRILL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/166 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1620 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/169 September 2016 | APPLICATION FOR STRIKING-OFF |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | REDUCE REDEMPTION RESERVE TO NIL 17/12/2014 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 17/12/2014 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MARTIN STREET AUDENSHAW MANCHESTER M34 5JA |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING |
| 23/08/1323 August 2013 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | AUDITOR'S RESIGNATION |
| 15/10/1215 October 2012 | SECT 519 |
| 19/09/1219 September 2012 | SECT 519 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRENVILLE VALENTINE / 10/01/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 10/01/2012 |
| 03/04/123 April 2012 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM UNIT 15 TELFORD COURT LOANSDEAN MORPETH NORTHUMBERLAND NE61 2DB |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE |
| 14/03/1214 March 2012 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTLEY |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRYAN BEATTIE |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER |
| 23/01/1223 January 2012 | APPROVE LEASE OF PROPERTY SECTION 190 10/01/2012 |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MR BRYAN PERCY BEATTIE |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OLIVER / 31/08/2010 |
| 19/04/1119 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OLIVER / 31/08/2010 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUNTLEY / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OLIVER / 01/10/2009 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/08/092 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/098 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: UNIT 15 TELFORD COURT LOANSDOAN MORPETH NORTHUMBERLAND NE61 2DB |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER OLIVER |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DEREK HUNTLEY |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED KENNETH BEATTIE |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | GBP IC 20000/15200 02/04/08 GBP SR 4800@1=4800 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED KENNETH BRIAN DARGUE BEATTIE |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED PAUL MCCRETON |
| 18/04/0818 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0818 April 2008 | VARY SHARE RIGHTS/NAME 02/04/2008 ADOPT ARTICLES 02/04/2008 DISAPP PRE-EMPT RIGHTS 02/04/2008 4800 OF �1 02/04/2008 APPOINT DIRECTOR 02/04/2008 |
| 18/04/0818 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/04/05 |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 |
| 07/04/057 April 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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