GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/11/1315 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/11/1311 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2013 |
| 05/11/135 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/07/138 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2013 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS |
| 04/02/134 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM ROYAL MEAD RAILWAY PLACE BATH BA1 1SR ENGLAND |
| 20/12/1220 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED DEBORAH CATHERINE ANN BOWRING |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR BRYAN PARK |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED GLENN GORDON TIMMS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMPKINS |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 8 RIVERSIDE COURT LOWER BRISTOL ROAD BATH NORTH EAST SOMERSET BA2 3DZ |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR ARTHUR CHARLES TOMPKINS |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/115 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DESCHUYTER |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 8 December 2006 with full list of shareholders |
| 22/01/1022 January 2010 | Annual return made up to 20 November 2005 with full list of shareholders |
| 22/01/1022 January 2010 | Annual return made up to 10 January 2008 with full list of shareholders |
| 22/01/1022 January 2010 | Annual return made up to 20 November 2004 with full list of shareholders |
| 22/01/1022 January 2010 | 18/12/08 FULL LIST AMEND |
| 12/01/1012 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY LYONS / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES STUART WRIGHT / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN EUGENE DESCHUYTER / 01/12/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 29 CIRCUS MEWS BATH BA1 2PW |
| 23/01/0623 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: G OFFICE CHANGED 14/05/03 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: G OFFICE CHANGED 24/01/03 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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