HORIZONTAL GEOTECHNICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/10/1025 October 2010 | APPLICATION FOR STRIKING-OFF |
19/10/1019 October 2010 | DIRECTOR APPOINTED MR GRAHAM JAMES TRAFFORD |
19/10/1019 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRIDEW |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARK JUSTICE / 24/03/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD R JUSTICE / 24/03/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA WEBSTER / 24/03/2010 |
10/05/1010 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/03/0927 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/04/0816 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/04/075 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FOUNDATION COURT CATTESHALL LANE GODALMING SURREY GU7 1XW |
21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
06/04/056 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
08/04/048 April 2004 | NEW SECRETARY APPOINTED |
08/04/048 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
04/06/034 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/03/0229 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/05/0110 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
27/04/9927 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
14/08/9814 August 1998 | DIRECTOR RESIGNED |
14/08/9814 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | NEW SECRETARY APPOINTED |
30/04/9830 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS |
30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
30/04/9830 April 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
24/04/9824 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/98 |
24/04/9824 April 1998 | SHARES DESIGNATED 15/04/98 |
16/04/9816 April 1998 | COMPANY NAME CHANGED BROOMCO (1509) LIMITED CERTIFICATE ISSUED ON 16/04/98 |
24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/03/9824 March 1998 | Incorporation |
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