TECHDRILL LIMITED
Company number 04190303 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Sep 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Sep 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | View document |
| 31 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 | View document |
| 22 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | REDUCE REDEMPTION RESERVE TO NIL 17/12/2014 | View document |
| 18 Dec 2014 | REDUCE ISSUED CAPITAL 17/12/2014 | View document |
| 18 Dec 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2014 | SOLVENCY STATEMENT DATED 17/12/14 | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM · MARTIN STREET · AUDENSHAW · MANCHESTER · M34 5JA | View document |
| 14 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | View document |
| 26 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING | View document |
| 23 Aug 2013 | SECRETARY APPOINTED ALISON MAY SLOAN | View document |
| 4 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 15 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2012 | SECT 519 | View document |
| 19 Sep 2012 | SECT 519 | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Jun 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRENVILLE VALENTINE / 10/01/2012 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 10/01/2012 | View document |
| 3 Apr 2012 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM UNIT 15 TELFORD COURT LOANSDEAN MORPETH NORTHUMBERLAND NE61 2DB | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE | View document |
| 14 Mar 2012 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTLEY | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY BRYAN BEATTIE | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | View document |
| 23 Jan 2012 | APPROVE LEASE OF PROPERTY SECTION 190 10/01/2012 | View document |
| 23 Aug 2011 | SECRETARY APPOINTED MR BRYAN PERCY BEATTIE · 1 page | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OLIVER / 31/08/2010 · 2 pages | View document |
| 19 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders · 5 pages | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OLIVER / 31/08/2010 | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUNTLEY / 01/10/2009 · 2 pages | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OLIVER / 01/10/2009 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: UNIT 15 TELFORD COURT LOANSDOAN MORPETH NORTHUMBERLAND NE61 2DB | View document |
| 7 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2009 | DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER OLIVER · 1 page | View document |
| 12 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED DEREK HUNTLEY · 2 pages | View document |
| 27 Jan 2009 | DIRECTOR RESIGNED KENNETH BEATTIE | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | GBP IC 20000/15200 02/04/08 GBP SR 4800@1=4800 | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED KENNETH BRIAN DARGUE BEATTIE | View document |
| 22 Apr 2008 | DIRECTOR RESIGNED PAUL MCCRETON | View document |
| 18 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 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 | View document |
| 18 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Apr 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 | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 | View document |
| 7 Apr 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |