COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/146 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/11/136 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/07/1329 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013 |
| 08/07/138 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM GLENTWORTH COURT LIME KILN CLOSE STOKE GIFFORD BRISTOL BS34 8SR |
| 12/12/1212 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012 |
| 15/07/1115 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009424,00009195 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM SHAB HILL BIRDLIP GLOS. GL4 8JX |
| 11/07/1111 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY LUCY EATON |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EATON / 01/05/2010 |
| 16/07/1016 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | |
| 03/07/943 July 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | NC INC ALREADY ADJUSTED 17/03/94 |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NC INC ALREADY ADJUSTED 17/03/94 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9230 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: G OFFICE CHANGED 05/06/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/06/925 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9215 May 1992 | Incorporation |
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