DRILL N SEAL LTD.

Company Documents

DateDescription
14/11/2114 November 2021 Final Gazette dissolved following liquidation

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14/11/2114 November 2021 Final Gazette dissolved following liquidation

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14/10/1914 October 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2

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13/09/1913 September 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2

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13/09/1913 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/09/1913 September 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 3 OXWICH COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8RA

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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17/07/1817 July 2018 RETURN OF PURCHASE OF OWN SHARES

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17/07/1817 July 2018 06/12/17 STATEMENT OF CAPITAL GBP 75

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVIES

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13/06/1813 June 2018 CESSATION OF CHRISTOPHER PETER GILLARD AS A PSC

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLARD

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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28/02/1628 February 2016 APPOINTMENT TERMINATED, DIRECTOR BYRON HOWELLS

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28/02/1628 February 2016 APPOINTMENT TERMINATED, DIRECTOR BYRON HOWELLS

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28/02/1628 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/01/1525 January 2015 REGISTERED OFFICE CHANGED ON 25/01/2015 FROM 25 COMMERCIAL ROAD RESOLVEN NEATH SA11 4HF

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25/01/1525 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 21 May 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/06/1318 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN MITCHELL

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR APPOINTED MR BYRON HOWELLS

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORGAN

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15/03/1215 March 2012 COMPANY NAME CHANGED KEV MORGAN CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/12

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15/03/1215 March 2012 DIRECTOR APPOINTED MR GLENN DAVID MITCHELL

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15/03/1215 March 2012 DIRECTOR APPOINTED MR CHRISTOPHER PETER GILLARD

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15/03/1215 March 2012 DIRECTOR APPOINTED MR STEPHEN BOWEN DAVIES

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15/03/1215 March 2012 16/02/12 STATEMENT OF CAPITAL GBP 100

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 5 RIVERSIDE GARDENS GLYNNEATH NEATH SA11 5LA

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16/06/1116 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DENNIS MORGAN / 11/06/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/092 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE MORGAN

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16/06/0816 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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