APPLIED GEO-ENVIRONMENTAL LIMITED


Registered number: 03109443
Home -> Section F - Construction -> 41 - Construction of buildings -> 41201 - Construction of commercial buildings -> APPLIED GEO-ENVIRONMENTAL LIMITED

Name: APPLIED GEO-ENVIRONMENTAL LIMITED
APPLIED GEO-ENVIRONMENTAL LTD
Address: BANK HOUSE, 266/268 CHAPEL STREET, SALFORD MANCHESTER, M3 5JZ
Incorporation Date: 1995-10-03

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-27 APPLICATION FOR STRIKING-OFF DS01
2018-10-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-20 APPOINTMENT TERMINATED, DIRECTOR JOHN HISLAM TM01
2017-10-20 PSC'S CHANGE OF PARTICULARS / MR NEIL SMITH / 31/08/2017 PSC04
2017-10-20 CESSATION OF LAURENCE HISLAM AS A PSC PSC07
2017-10-20 APPOINTMENT TERMINATED, DIRECTOR JOHN HISLAM TM01
2017-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES CS01
2016-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2015-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-10-09 22/09/15 FULL LIST AR01
2014-10-06 22/09/14 FULL LIST AR01
2014-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-30 22/09/13 FULL LIST AR01
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-12 22/09/12 FULL LIST AR01
2012-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 06/08/2012 CH01
2012-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-12 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SMITH / 06/08/2012 CH03
2012-10-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HISLAM / 06/08/2012 CH01
2012-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMITH / 06/08/2012 CH01
2011-10-07 22/09/11 FULL LIST AR01
2011-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HISLAM / 01/10/2009 CH01
2010-10-01 22/09/10 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 01/10/2009 CH01
2010-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-28 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS 363a
2008-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-13 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2007-10-05 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS 363s
2007-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-20 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363s
2006-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-10-03 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363s
2004-10-04 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS 363s
2004-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-09-28 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS 363s
2002-10-11 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS 363s
2002-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-10-29 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-08 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS 363s
2000-10-23 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-30 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS 363s
1999-12-07 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS 363s
1999-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-10-14 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS 363s
1998-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-10-10 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS 363s
1997-10-30 EXEMPTION FROM APPOINTING AUDITORS 06/10/97 SRES03
1997-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1997-10-01 REGISTERED OFFICE CHANGED ON 01/10/97 FROM:59/61 AYLESBURY ENDOLD BEACONFIELDBUCKS. HP9 1LU. 287
1996-06-06 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1996-10-17 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS 363s
1995-10-06 SECRETARY RESIGNED 288

Last update: 2020-03-23 09:15:11