GEOMETRIX LIMITED

Company Documents

DateDescription
08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/05/1321 May 2013 COMPANY NAME CHANGED GEOMETRY INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 21/05/13

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
CHARTER HOUSE SANDFORD STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QA
UNITED KINGDOM

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26/03/1326 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/03/1221 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM GEOMETRIX LIMITED, CHASE ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6JU

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY COOK / 22/03/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES COOK / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/03/0916 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY COOK

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01/12/081 December 2008 DIRECTOR APPOINTED DAVID GEOFFREY COOK

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/03/0831 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/05/073 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/03/0615 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/04/0512 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/03/0419 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/03/0324 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/03/0219 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/03/018 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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20/03/0020 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/03/9926 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/03/9817 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/03/9817 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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07/04/977 April 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/03/9626 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/03/9626 March 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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24/03/9524 March 1995 AUDITOR'S RESIGNATION

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23/03/9523 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 EXEMPTION FROM APPOINTING AUDITORS 21/03/95

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/04/9411 April 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/9411 January 1994 COMPANY NAME CHANGED GEOMETRIX LIMITED CERTIFICATE ISSUED ON 12/01/94

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07/11/937 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/933 November 1993 DIRECTOR RESIGNED

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/03/9325 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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08/05/928 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/03/9218 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/03/9122 March 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/04/9023 April 1990 DIRECTOR'S PARTICULARS CHANGED

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27/03/9027 March 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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13/04/8913 April 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/05/8831 May 1988 DIRECTOR'S PARTICULARS CHANGED

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25/05/8825 May 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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02/07/872 July 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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02/07/872 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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