GEO RAIL AND COAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 |
| 08/02/138 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 3 COPTHALL AVENUE LONDON EC2R 7BH |
| 09/12/119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/119 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/119 December 2011 | DECLARATION OF SOLVENCY |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1116 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WALTON SLACK / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE ROVIG / 09/03/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | NC INC ALREADY ADJUSTED 24/02/05 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: OCEAN HOUSE 10-12 LITTLE TRINITY LANE LONDON EC4V 2AR |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NC INC ALREADY ADJUSTED 24/02/05 |
| 08/03/058 March 2005 | ﾽ NC 100/1000000 24/02/05 |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED OCEAN EQUITIES SHELFCO 1 LIMITED CERTIFICATE ISSUED ON 10/02/05 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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