GEOTECHNICS-MATERIALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | APPLICATION FOR STRIKING-OFF |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER TUBLIN / 14/06/2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE TUBLIN / 14/06/2010 |
| 03/07/103 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANTONY TUBLIN |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS DEBORAH TUBLIN |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 52 SEFTON PARK ROAD ST ANDREWS BRISTOL BS7 9AJ |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 5 WEALD RISE HARROW MIDDLESEX HA3 7DQ |
| 06/07/026 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 14/06/97; CHANGE OF MEMBERS |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 2 VERNON DRIVE STANMORE MIDDLESEX HA7 2BS |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/09/9617 September 1996 | FIRST GAZETTE |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/09/943 September 1994 | |
| 03/09/943 September 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/08/9320 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: INTERNATIONAL HOUSE 2-4 WENDELL ROAD LONDON W12 9RT |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 08/12/928 December 1992 | FIRST GAZETTE |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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