BOREHOLE LOGGING SOLUTIONS LIMITED


Registered number: 05654176
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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

Company status: Dissolved


Company Documents

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