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GEOREC ENVIRONMENTAL LIMITED

Company number 04037628

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2014 DS01 Application to strike the company off the register
05 Aug 2014 TM02 Termination of appointment of Geoffrey Bernard Card as a secretary on 31 July 2014
05 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
05 Aug 2014 TM01 Termination of appointment of Geoffrey Bernard Card as a director on 31 July 2014
12 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
15 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jul 2012 AR01 Annual return made up to 20 July 2012
28 May 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Feb 2012 AP03 Appointment of Geoffrey Bernard Card as a secretary on 7 February 2012
15 Feb 2012 TM02 Termination of appointment of Catherine Ann Card as a secretary on 7 February 2012
12 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for David William Horne on 31 March 2010
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Apr 2011 CH01 Director's details changed for Mr Geoffrey Bernard Card on 4 April 2011
19 Apr 2011 CH03 Secretary's details changed for Catherine Ann Card on 4 April 2011
19 Apr 2011 AD01 Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER United Kingdom on 19 April 2011
08 Oct 2010 AD01 Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 1LR on 8 October 2010
21 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David William Horne on 1 October 2009
05 Aug 2009 363a Return made up to 20/07/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members