GEOMATRIX DESIGN & BUILD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/03/1919 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.1 |
| 24/12/1824 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1819 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 29 CLEMENCE ROAD DAGENHAM ESSEX RM10 9YN |
| 26/02/1826 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1826 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY SAUDAT ADEFIOYE |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MR BABATUNDE ADEFIOYE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/12/1224 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 18/10/1018 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/01/105 January 2010 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BABATUNDE ADEFIOYE / 12/10/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 04/11/074 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 29 CLEMENCE ROAD DAGENHAM ESSEX RM10 9YN |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 9 GIRLING HOUSE COLVILLE ESTATE LONDON N1 5NN |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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