TOOLBOX DRILLING SOLUTIONS LIMITED

Company number 03503847 · Monitor this company

Dissolved

82 filings

Date	Filing
3 Jul 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
20 Mar 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
7 Mar 2012	APPLICATION FOR STRIKING-OFF	View document
2 Dec 2011	DISS REQUEST WITHDRAWN	View document
6 Oct 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL	View document
6 Oct 2011	SECRETARY APPOINTED ALASTAIR JAMES FLEMING	View document
27 Sep 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
14 Sep 2011	APPLICATION FOR STRIKING-OFF	View document
3 Aug 2011	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL	View document
3 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER	View document
14 Jul 2011	DIRECTOR APPOINTED DAVID JAMES KEENER	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE	View document
8 Jul 2011	Annual accounts, small company total exemption, made up to 30 June 2011	View document
10 Feb 2011	Annual return made up to 3 February 2011 with full list of shareholders	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 03/02/2011	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 03/02/2011	View document
22 Dec 2010	SOLVENCY STATEMENT DATED 17/12/10	View document
22 Dec 2010	STATEMENT BY DIRECTORS	View document
22 Dec 2010	22/12/10 STATEMENT OF CAPITAL GBP 1	View document
22 Dec 2010	ADOPT ARTICLES 17/12/2010	View document
15 Nov 2010	APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON	View document
19 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
2 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
10 Feb 2010	Annual return made up to 3 February 2010 with full list of shareholders	View document
17 Sep 2009	SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL	View document
25 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
16 Feb 2009	Annual accounts, small company total exemption, made up to 30 June 2007	View document
4 Feb 2009	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS	View document
21 Feb 2008	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: MARTIN STREET AUDENSHAW MANCHESTER M34 5JE	View document
7 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
20 Nov 2007	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07	View document
14 May 2007	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: C/O HEBBLETHWAITES 2 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ	View document
27 Apr 2007	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS	View document
23 Mar 2007	DIRECTOR RESIGNED	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
18 Jan 2007	PROP TRANS OF PATENTS 07/12/06	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	NEW SECRETARY APPOINTED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	SECRETARY RESIGNED	View document
2 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	View document
31 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	View document
14 Mar 2006	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS	View document
26 Apr 2005	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS	View document
4 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04	View document
12 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2004	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS	View document
31 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03	View document
23 Sep 2003	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS	View document
10 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Sep 2003	NC INC ALREADY ADJUSTED 29/01/03	View document
10 Sep 2003	£ NC 1000/10000 29/01/	View document
13 May 2003	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS	View document
10 Mar 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02	View document
11 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Mar 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	View document
28 Dec 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01	View document
7 Jun 2001	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS	View document
1 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00	View document
7 Jul 2000	RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
19 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99	View document
29 Sep 1999	REGISTERED OFFICE CHANGED ON 29/09/99 FROM: C/O H HEBBLETHWAITE & CO WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD, S11 8YZ	View document
27 Sep 1999	NEW DIRECTOR APPOINTED	View document
27 Sep 1999	NEW DIRECTOR APPOINTED	View document
27 Sep 1999	NEW SECRETARY APPOINTED	View document
27 Sep 1999	DIRECTOR RESIGNED	View document
27 Sep 1999	SECRETARY RESIGNED	View document
14 Mar 1999	RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS	View document
16 Oct 1998	NEW SECRETARY APPOINTED	View document
8 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	SECRETARY RESIGNED	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
2 Mar 1998	COMPANY NAME CHANGED SPEED 6790 LIMITED CERTIFICATE ISSUED ON 03/03/98	View document
24 Feb 1998	REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ	View document
3 Feb 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Feb 1998	Incorporation	View document