GEOTHERMAL UK LIMITED


Registered number: 04114137
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Name: GEOTHERMAL UK LIMITED
GEOTHERMAL UK LTD
Address: C/O FRENCH LUDLAM AND CO, 661 HIGH STREET KINGSWINFORD, WEST MIDLANDS, DY6 8AL
Incorporation Date: 2000-11-24

Company status: Dissolved


Company Documents

date name form type
2015-04-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-24 FIRST GAZETTE GAZ1
2015-04-01 APPLICATION FOR STRIKING-OFF DS01
2015-07-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-17 31/05/14 TOTAL EXEMPTION SMALL AA
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-08-23 31/05/13 TOTAL EXEMPTION SMALL AA
2013-12-19 24/11/13 FULL LIST AR01
2012-12-03 24/11/12 FULL LIST AR01
2011-11-24 24/11/11 FULL LIST AR01
2011-04-20 CURREXT FROM 31/12/2010 TO 31/05/2011 AA01
2011-10-20 31/05/11 TOTAL EXEMPTION SMALL AA
2010-12-08 24/11/10 FULL LIST AR01
2010-08-10 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-01 24/11/09 FULL LIST AR01
2008-06-03 COMPANY NAME CHANGED SEVERN ROTARY SYSTEMS LIMITEDCERTIFICATE ISSUED ON 04/06/08 CERTNM
2008-12-02 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2008-04-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-21 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2006-12-11 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363a
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-28 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS 363a
2005-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-29 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS 363s
2004-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-25 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS 363s
2002-12-09 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS 363s
2002-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-20 S366A DISP HOLDING AGM 13/03/02 ELRES
2001-12-07 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS 363s
2001-10-11 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2000-11-27 REGISTERED OFFICE CHANGED ON 27/11/00 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMWEST MIDLANDS B4 6LZ 287
2000-12-12 NEW SECRETARY APPOINTED 288a
2000-12-12 NEW DIRECTOR APPOINTED 288a
2000-11-27 SECRETARY RESIGNED 288b
2000-11-27 DIRECTOR RESIGNED 288b
2000-12-12 NEW DIRECTOR APPOINTED 288a
2000-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-27 AD 24/11/00---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-01-19 00:42:39