GEOMETRICS LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 STRUCK OFF AND DISSOLVED

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06/12/116 December 2011 FIRST GAZETTE

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26/05/1126 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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13/11/1013 November 2010 Annual return made up to 13 August 2010 with full list of shareholders

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURCHELL / 13/08/2010

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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30/12/0930 December 2009 DISS40 (DISS40(SOAD))

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28/12/0928 December 2009 Annual return made up to 13 August 2009 with full list of shareholders

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08/12/098 December 2009 FIRST GAZETTE

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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06/01/096 January 2009 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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25/09/0725 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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19/09/0619 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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14/09/0514 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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23/08/0423 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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15/09/0315 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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23/08/0223 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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16/08/0116 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/07/018 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01

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04/09/004 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/09/984 September 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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01/09/971 September 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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24/09/9624 September 1996

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24/09/9624 September 1996

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24/09/9624 September 1996 DIRECTOR RESIGNED

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24/09/9624 September 1996 SECRETARY RESIGNED

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24/09/9624 September 1996 NEW SECRETARY APPOINTED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 REGISTERED OFFICE CHANGED ON 24/09/96 FROM: G OFFICE CHANGED 24/09/96 12 YORK PLACE LEEDS LS1 2DS

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13/08/9613 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9613 August 1996 Incorporation

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