GEEZERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRAKIS MATHEOU |
| 29/07/2029 July 2020 | CESSATION OF DEMETRAKIS MATHEOU AS A PSC |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DEMETRAKIS MATHEOU |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON MATHEOU |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS SHARON ANNE MATHEOU |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON HARDING |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRAKIS MATHEOU / 07/06/2016 |
| 13/06/1613 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/06/1526 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 26/06/1526 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ANNE HARDING / 24/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRAKIS MATHEOU / 24/06/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/07/1412 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/05/1431 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI MATHEOU / 23/09/2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/06/136 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/06/1211 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/07/112 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/06/1029 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: HILLSWOOD FRIETH HENLEY ON THAMES OXFORDSHIRE RG9 6PJ |
| 01/06/061 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED GRAPHFRAMES UK LIMITED CERTIFICATE ISSUED ON 01/06/99 |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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