FIRSTDRILL ENGINEERING LIMITED

Company number 07426903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Dec 2015 AD01 Registered office address changed from 6 Dean Park Crescent Bournemouth BH1 1HL to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 23 December 2015
22 Dec 2015 4.20 Statement of affairs with form 4.19
22 Dec 2015 600 Appointment of a voluntary liquidator
22 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 CH03 Secretary's details changed for Janet Redman on 24 April 2014
19 May 2014 CH01 Director's details changed for Peter John Redman on 24 April 2014
22 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
15 Nov 2013 CH03 Secretary's details changed for Janet Redman on 15 November 2013
15 Nov 2013 CH01 Director's details changed for Peter John Redman on 15 November 2013
24 Sep 2013 TM01 Termination of appointment of Thomas Redman as a director
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 CERTNM Company name changed firstdrill (iraq) LIMITED\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
23 Feb 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 23 February 2012
29 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Nov 2011 AP01 Appointment of Dr Thomas William John Redman as a director
22 Mar 2011 AP01 Appointment of Peter John Redman as a director