GEOCEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Return of final meeting in a members' voluntary winding up |
| 21/11/2221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-16 |
| 19/11/2119 November 2021 | Liquidators' statement of receipts and payments to 2021-09-16 |
| 09/03/159 March 2015 | REDUCE ISSUED CAPITAL 20/02/2015 |
| 09/03/159 March 2015 | STATEMENT BY DIRECTORS |
| 09/03/159 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 1 |
| 09/03/159 March 2015 | SOLVENCY STATEMENT DATED 20/02/15 |
| 10/10/1410 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARCLAY |
| 09/10/139 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/12/1227 December 2012 | AUD RESIGNATION |
| 05/10/125 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CONNOR |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED SEAN HENNESSY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DON KRABILL |
| 18/06/1218 June 2012 | SECRETARY APPOINTED HOWARD STEPHEN HARGREAVES |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR HOWARD STEPHEN HARGREAVES |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR PAUL BARROW |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKINS |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/09/1121 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BARCLAY / 01/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND THOMAS / 01/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE MITCHELL / 01/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DON KRABILL / 01/09/2010 |
| 06/07/106 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | RE SECTION 519 |
| 13/10/0913 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | AUDITOR'S RESIGNATION |
| 10/09/0910 September 2009 | SECTION 519 STATEMENT OF CIRCUMSTANCES |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR RESIGNED GRAEME HORNER |
| 09/01/099 January 2009 | DIRECTOR RESIGNED HARRY WERRELL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 14/09/06; NO CHANGE OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/09/05; NO CHANGE OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | SUB DIVISION 27/03/03 |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0317 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | � NC 100000/2000000 15/1 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | AUDITOR'S RESIGNATION |
| 10/10/0010 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED FLEXEAL LIMITED CERTIFICATE ISSUED ON 01/03/99; RESOLUTION PASSED ON 11/02/99 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | AUDITOR'S RESIGNATION |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED HANSIL MANUFACTURING LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 SANDRINGHAM GUILFORD ROAD WOKING SURREY GU22 7QL |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/913 January 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/01/91 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED PENDING LIMITED CERTIFICATE ISSUED ON 01/01/91 |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/11/905 November 1990 | � NC 100/100000 30/10/90 |
| 05/11/905 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/905 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/90 |
| 05/11/905 November 1990 | ALTER MEM AND ARTS 30/10/90 |
| 14/09/9014 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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