| Name: |
GEOLOGICAL ENGINEERING LIMITED
GEOLOGICAL ENGINEERING LTD |
| Address: | COBALT BUSINESS EXCHANGE C/O NORTHPOINT, COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ |
| Incorporation Date: | 2004-07-20 |
| date | name | form type |
| 2020-02-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-08-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROMC/O NORTHPOINT118 PILGRIM STREETNEWCASTLE UPON TYNENE1 6SQ | AD01 |
| 2019-11-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-02-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROMFAR STILE BURN ALLENDALEHEXHAMNE47 9AJENGLAND | AD01 |
| 2018-08-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-02-02 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROMFAR CORNRIGGSCOWSHILL UPPER WEARDALEBISHOP AUCKLANDCOUNTY DURHAMDL13 1AF | AD01 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | CS01 |
| 2016-09-18 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | CS01 |
| 2016-02-03 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | 20/07/15 FULL LIST | AR01 |
| 2014-02-07 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | 20/07/14 FULL LIST | AR01 |
| 2013-07-21 | 20/07/13 FULL LIST | AR01 |
| 2013-01-16 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-02 | 20/07/12 FULL LIST | AR01 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-29 | 20/07/11 FULL LIST | AR01 |
| 2010-02-03 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY YATES / 01/07/2010 | CH01 |
| 2010-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAVIN JOHN YATES / 01/07/2010 | CH01 |
| 2010-09-03 | 20/07/10 FULL LIST | AR01 |
| 2009-09-30 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-20 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-10 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-03-02 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | 225 |
| 2006-08-24 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-04 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-06 05:52:00