GEO.BASSETT & CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | ORDER OF COURT - RESTORATION |
| 24/02/1124 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/11/1024 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/11/1024 November 2010 | RESOLUTION INSOLVENCY:- RE. BOOKS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/107 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/107 September 2010 | DECLARATION OF SOLVENCY |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MATTHEW IAN CONACHER |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED THOMAS EDWARD JACK |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED JULIAN CHARLES BADDELEY |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH |
| 07/08/087 August 2008 | SECRETARY APPOINTED YASMIN VALIBHAI |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 25 BERKELEY SQUARE LONDON W1X 6HT |
| 31/01/0131 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 1/4 CONNAUGHT PLACE LONDON. W2 2EX |
| 11/03/9311 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | S252 DISP LAYING ACC 03/12/91 |
| 02/12/922 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/12/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | AUDITOR'S RESIGNATION |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 07/07/917 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 27/07/9027 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: BASSETT HSE RUTLAND PARK SHEFFIELD S10 2PB |
| 29/03/9029 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | AUDITOR'S RESIGNATION |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: LIVESEY ST. OWLERTON SHEFFIELD S6 2AP |
| 06/09/876 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 28/03/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 29/01/8629 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 29/03/85 |
| 30/01/8530 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/84 |
| 27/01/8427 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/04/83 |
| 21/01/8321 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/04/82 |
| 12/02/8212 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/81 |
| 19/02/8119 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 12/02/8012 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 06/03/796 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 08/03/788 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 15/02/7715 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 12/02/7612 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 18/04/7518 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 17/04/7517 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
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