WORMS EYE GEOTECHNICAL LIMITED

Company Documents

DateDescription
08/08/128 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/05/128 May 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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12/09/1112 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1

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23/07/1023 July 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/07/1023 July 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/07/1023 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008894

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 52 BANK PARADE BURNLEY LANCASHIRE BB11 1TS

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY CANNON / 23/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE CANNON / 23/02/2010

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03/03/103 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/03/053 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/03/039 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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02/03/012 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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23/02/0023 February 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/04/998 April 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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10/03/9810 March 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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10/03/9710 March 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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18/04/9618 April 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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28/04/9528 April 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS

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19/04/9419 April 1994 NEW SECRETARY APPOINTED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 DIRECTOR RESIGNED

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29/03/9429 March 1994 SECRETARY RESIGNED

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24/02/9424 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9424 February 1994 Incorporation

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