| Name: |
GEOLOGIC BOREHOLES & SYSTEMS LTD
GEOLOGIC BOREHOLES & SYSTEMS LIMITED |
| Address: | ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD |
| Incorporation Date: | 2008-04-10 |
| date | name | form type |
| 2021-05-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-02-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-05-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROMUNIT 2 MOOR VIEW INDUSTRIAL ESTATE STRAIGHTWAY HEADWHIMPLEEXETEREX5 2QT | AD01 |
| 2018-05-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-02-19 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00013370 | LIQ06 |
| 2017-07-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-03-09 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2017-03-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROMGROSVENOR HOUSE 1 NEW ROADBRIXHAMDEVONTQ5 8LZ | AD01 |
| 2017-03-07 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-03-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-20 | APPOINTMENT TERMINATED, DIRECTOR SARAH LANE | TM01 |
| 2016-09-12 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-15 | 10/04/16 FULL LIST | AR01 |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | 10/04/15 FULL LIST | AR01 |
| 2014-01-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | 10/04/14 FULL LIST | AR01 |
| 2013-04-11 | 10/04/13 FULL LIST | AR01 |
| 2013-01-08 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-16 | 10/04/12 FULL LIST | AR01 |
| 2012-11-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-08-18 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | 10/04/11 FULL LIST | AR01 |
| 2011-01-10 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROMSANDY KNAPP OLD FENITON VILLAGEHONITONDEVONEX14 3EFUNITED KINGDOM | AD01 |
| 2010-05-24 | 10/04/10 FULL LIST | AR01 |
| 2010-01-14 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE LANE / 10/04/2010 | CH01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES LANE / 10/04/2010 | CH01 |
| 2009-06-05 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-19 | DIRECTOR APPOINTED SARAH LOUISE LANE | 288a |
| 2008-05-06 | APPOINTMENT TERMINATED DIRECTOR PIERS O'GORMAN | 288b |
| 2008-04-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-04-21 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LANE / 17/04/2008 | 288c |
Last update: 2021-09-09 11:00:57