GEOCHEM GROUP LIMITED

01172785
UNIT 7-8 HAWARDEN BUSINESS PARK MANOR ROAD HAWARDEN DEESIDE CH5 3US CH5 3US

Documents

Documents
Date Category Description Pages
22 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
08 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2013 annual-return Annual Return 3 Buy now
14 Aug 2013 capital Return of Allotment of shares 4 Buy now
12 Aug 2013 incorporation Memorandum Articles 11 Buy now
12 Aug 2013 resolution Resolution 3 Buy now
12 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
12 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Aug 2013 insolvency Solvency statement dated 08/08/13 1 Buy now
12 Aug 2013 resolution Resolution 1 Buy now
05 Aug 2013 officers Appointment of director (Mr Peter Edward Bream) 2 Buy now
02 Aug 2013 accounts Annual Accounts 6 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
15 Oct 2012 annual-return Annual Return 3 Buy now
27 Sep 2012 officers Termination of appointment of director (David Humphreys) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (David Humphreys) 1 Buy now
10 Jan 2012 accounts Annual Accounts 5 Buy now
13 Oct 2011 annual-return Annual Return 3 Buy now
27 Jun 2011 officers Termination of appointment of director (David Cruddace) 1 Buy now
27 Jun 2011 officers Appointment of director (Mr David Christopher Humphreys) 2 Buy now
14 Oct 2010 accounts Annual Accounts 5 Buy now
08 Oct 2010 annual-return Annual Return 3 Buy now
08 Oct 2010 officers Change of particulars for director (Mr David Lee Cruddace) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Simon Spencer Gibbs) 2 Buy now
08 Oct 2010 officers Change of particulars for secretary (David Christopher Humphreys) 1 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
14 Dec 2009 annual-return Annual Return 3 Buy now
25 Nov 2009 resolution Resolution 15 Buy now
22 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 5 Buy now
25 Oct 2007 accounts Annual Accounts 5 Buy now
10 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
10 Oct 2007 officers Secretary's particulars changed 1 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: templeborough house mill close rotherham S60 1BZ 1 Buy now
31 Jul 2007 officers New director appointed 4 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
29 Nov 2006 officers New secretary appointed;new director appointed 3 Buy now
29 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
14 Nov 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
02 Aug 2006 officers Director resigned 1 Buy now
05 Jul 2006 accounts Annual Accounts 5 Buy now
04 Feb 2006 accounts Annual Accounts 5 Buy now
21 Nov 2005 annual-return Return made up to 30/09/05; full list of members 2 Buy now
21 Nov 2005 officers New director appointed 2 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
10 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2005 incorporation Memorandum Articles 16 Buy now
20 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
01 Oct 2004 accounts Annual Accounts 6 Buy now
15 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
15 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
14 Nov 2003 accounts Annual Accounts 6 Buy now
21 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
06 Feb 2003 accounts Annual Accounts 16 Buy now
29 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
19 Apr 2002 annual-return Return made up to 22/10/01; full list of members 6 Buy now
28 Jan 2002 accounts Annual Accounts 17 Buy now
09 Feb 2001 incorporation Memorandum Articles 21 Buy now
31 Jan 2001 mortgage Particulars of mortgage/charge 19 Buy now
24 Jan 2001 officers New secretary appointed 2 Buy now
10 Jan 2001 officers Director resigned 1 Buy now
10 Jan 2001 officers Secretary resigned 2 Buy now
28 Dec 2000 officers New secretary appointed 2 Buy now
28 Dec 2000 address Registered office changed on 28/12/00 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG 1 Buy now
28 Dec 2000 capital Declaration of assistance for shares acquisition 11 Buy now
28 Dec 2000 resolution Resolution 1 Buy now
28 Dec 2000 auditors Auditors Resignation Company 1 Buy now
30 Oct 2000 officers Director resigned 1 Buy now
27 Oct 2000 accounts Annual Accounts 16 Buy now
27 Oct 2000 annual-return Return made up to 22/10/00; full list of members 7 Buy now
04 Aug 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 May 2000 officers Director's particulars changed 1 Buy now
07 Feb 2000 resolution Resolution 1 Buy now
22 Nov 1999 annual-return Return made up to 22/10/99; full list of members 10 Buy now
22 Nov 1999 address Registered office changed on 22/11/99 from: chester st chester CH4 8RD 1 Buy now
16 Nov 1999 auditors Auditors Resignation Company 1 Buy now
27 Oct 1999 accounts Annual Accounts 20 Buy now
15 Oct 1999 officers Director resigned 1 Buy now
15 Oct 1999 officers Director resigned 1 Buy now
15 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
15 Oct 1999 officers New secretary appointed 2 Buy now
15 Oct 1999 officers New director appointed 3 Buy now
15 Oct 1999 officers New director appointed 3 Buy now
15 Oct 1999 officers New director appointed 3 Buy now
15 Oct 1999 officers New director appointed 5 Buy now
15 Oct 1999 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
01 Feb 1999 accounts Annual Accounts 20 Buy now
01 Feb 1999 annual-return Return made up to 22/10/98; no change of members 4 Buy now
21 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
28 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Oct 1997 annual-return Return made up to 22/10/97; full list of members 6 Buy now
27 Oct 1997 accounts Annual Accounts 19 Buy now
10 Feb 1997 miscellaneous Miscellaneous 3 Buy now
04 Feb 1997 capital £ ic 300000/287938 17/01/97 £ sr 48250@.25=12062 1 Buy now
04 Feb 1997 resolution Resolution 1 Buy now
29 Oct 1996 accounts Annual Accounts 20 Buy now
29 Oct 1996 officers Director resigned 1 Buy now