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GEOLOGICAL ENGINEERING LIMITED

Company number 05184387

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
27 Mar 2019 AD01 Registered office address changed from C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Cobalt Business Exchange C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 27 March 2019
14 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
10 Aug 2018 AD01 Registered office address changed from Far Stile Burn Allendale Hexham NE47 9AJ England to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 10 August 2018
08 Aug 2018 LIQ02 Statement of affairs
08 Aug 2018 600 Appointment of a voluntary liquidator
08 Feb 2018 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
18 Apr 2017 AD01 Registered office address changed from Far Cornriggs Cowshill Upper Weardale Bishop Auckland County Durham DL13 1AF to Far Stile Burn Allendale Hexham NE47 9AJ on 18 April 2017
02 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
22 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
07 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-21
  • GBP 2
16 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders