FIRST GEOTECHNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 24/03/1424 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2014 |
| 17/02/1417 February 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/10/1324 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 07/10/137 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM MCARDLE HOUSE MCARDLE WAY COLNBROOK SLOUGH BERKSHIRE SL3 0RG |
| 06/08/136 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOONEY / 18/02/2013 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY GLEN HALL |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN HALL |
| 24/07/1224 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/1211 May 2012 | ADOPT ARTICLES 25/04/2012 |
| 11/05/1211 May 2012 | DELETE MEMORANDUM 25/04/2012 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | PROVISIONS OF AND ENTRY INTO DOCUMENTS APPROVED / SECTION 175 04/07/2011 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1118 July 2011 | 18/07/08 FULL LIST AMEND |
| 18/07/1118 July 2011 | 18/07/09 FULL LIST AMEND |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1113 July 2011 | SECOND FILING WITH MUD 18/07/10 FOR FORM AR01 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR MARTIN DOONEY |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 14/06/2011 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPILLANE |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPILLANE / 08/09/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 08/09/2010 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLEN HALL / 18/07/2009 |
| 17/03/0917 March 2009 | SECRETARY APPOINTED GLEN HALL |
| 17/03/0917 March 2009 | SECRETARY RESIGNED WILLIAM CUMMINS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED GLEN HALL |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED NICHOLAS STEWART ROPER |
| 27/10/0827 October 2008 | DIRECTOR RESIGNED JOHN THOMPSON |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S PARTICULARS MARCUS SPILLANE |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0714 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: MCARDLE HOUSE MCARDLE WAY COLINBROOK SLOUGH BERKSHIRE SL3 0RG |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: MCARDLE HOUSE GREAT CENTRAL WAY WEMBLEY MIDDLESEX HA9 0HR |
| 02/08/052 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/967 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9628 July 1996 | AUDITOR'S RESIGNATION |
| 22/07/9622 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/07/96 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 05/05/965 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: G OFFICE CHANGED 01/05/96 82A SANDGATE HIGH STREET SANDGATE FOLKESTONE KENT CT20 3BX |
| 26/07/9526 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: G OFFICE CHANGED 22/03/94 50A, HIGH STREET, NEW RODNEY, KENT, TN28 8AT. |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | NEW SECRETARY APPOINTED |
| 21/08/9121 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9129 July 1991 | SECRETARY RESIGNED |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON. SE16 1AA |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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