SYSTEMS GEOTECHNIQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/1026 April 2010 | REDUCE ISSUED CAPITAL 12/04/2010 |
| 26/04/1026 April 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 2 |
| 26/04/1026 April 2010 | STATEMENT BY DIRECTORS |
| 26/04/1026 April 2010 | SOLVENCY STATEMENT DATED 12/04/10 |
| 20/01/1020 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ENDEAVOUR HOUSE ABBOTSFIELD ROAD ST. HELENS MERSEYSIDE WA9 4HU |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL GAVINS |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HENRY BALL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL RICHARD GAVINS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM THOMPSON / 18/11/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S PARTICULARS ROBERT THOMPSON |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 22/01/09 |
| 11/06/0911 June 2009 | AUTH ALLOT OF SECURITY 22/01/2009 GBP NC 1000/1001000 22/01/2009 |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED ALAN BELL |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JAMES EMILE DE WAELE |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR RESIGNED IAN TRAFFORD |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | AUDITOR'S RESIGNATION |
| 01/12/071 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: TOWNGATE HOUSE TOWNGATE WORKS, DARK LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE L40 2QU |
| 02/04/032 April 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | S-DIV 22/10/02 |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/01 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: IT 1 TOWNGATE WORKS, DARK LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE L40 2QU |
| 19/12/0019 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company