Name: |
BOREHOLE LOGGING SOLUTIONS LIMITED
BOREHOLE LOGGING SOLUTIONS LTD |
Address: | UNIT 32, ST. ASAPH BUSINESS PARK, ST. ASAPH, WALES, LL17 0JA |
Incorporation Date: | 2005-12-14 |
date | name | form type |
2020-06-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-03-03 | FIRST GAZETTE | GAZ1 |
2020-06-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROMUNIT 11 THE CREAMERY BUSINESS PARK,STATION ROAD,MOCHDRE,COLWYN BAY.LL28 5EF | AD01 |
2019-02-06 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | CS01 |
2019-02-06 | APPOINTMENT TERMINATED, SECRETARY DAVID KENWORTHY | TM02 |
2019-02-06 | APPOINTMENT TERMINATED, DIRECTOR PETER KENWORTHY | TM01 |
2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-02-01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | CS01 |
2017-12-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-02-08 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
2017-11-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | AAMD |
2016-01-26 | 14/12/15 FULL LIST | AR01 |
2016-12-13 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENWORTHY | TM01 |
2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-02-04 | 14/12/14 FULL LIST | AR01 |
2015-01-26 | DEC ALREADY ADJUSTED 18/12/2014 | RES05 |
2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM32 LLYS EDMUND PRYSST. ASAPH BUSINESS PARKST. ASAPHCLWYDLL17 0JA | AD01 |
2014-12-10 | SECTION 519 | MISC |
2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROMUNIT 11 STATION ROADMOCHDRECOLWYN BAYCLWYDLL28 5EFWALES | AD01 |
2014-02-26 | 24/02/14 STATEMENT OF CAPITAL GBP 50031 | SH01 |
2014-02-26 | 14/12/13 FULL LIST | AR01 |
2014-11-25 | 24/02/14 STATEMENT OF CAPITAL GBP 50033 | SH01 |
2014-03-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2013-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM23 PRINCES DRIVECOLWYN BAYCLWYDLL29 8HTWALES | AD01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-14 | 14/12/12 FULL LIST | AR01 |
2011-03-01 | 14/12/10 FULL LIST | AR01 |
2011-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM23 PRINCES DRIVECOLWYN BAYCLWYDLL29 8HTWALES | AD01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-12-29 | 14/12/11 FULL LIST | AR01 |
2011-03-01 | DIRECTOR APPOINTED MR PETER KENWORTHY | AP01 |
2011-12-29 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KENWORTHY / 01/12/2011 | CH03 |
2011-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROMUNIT 10 RHOS INDUSTRIAL PARKCHURCH ROAD RHOS ON SEACOLWYN BAYCLWYDLL28 4YX | AD01 |
2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENWORTHY / 01/12/2009 | CH01 |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENWORTHY / 01/12/2009 | CH01 |
2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-03-15 | 14/12/09 FULL LIST | AR01 |
2009-02-09 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
2009-02-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KENWORTHY / 01/10/2008 | 288c |
2008-01-10 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
2008-04-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2008-09-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-08-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-02 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM:74 ABBEY ROADRHOS ON SEACONWYLL28 4PF | 287 |
2007-05-29 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | 225 |
2007-02-02 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
2006-09-14 | NC INC ALREADY ADJUSTED 10/02/06 | RES04 |
2006-09-13 | £ NC 100/10000001/09/06 | 123 |
2006-09-14 | AD 01/01/06---------£ SI 49999@1=49999£ IC 50000/99999 | 88(2)R |
2006-09-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-02-10 | NEW DIRECTOR APPOINTED | 288a |
2006-03-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-09-13 | AD 01/09/06---------£ SI 49999@1=49999£ IC 1/50000 | 88(2)R |
Last update: 2021-05-25 18:30:06