GEOFFREY'S LIMITED

Company number 05297398 ·

Dissolved

36 filings

Date Filing
4 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Feb 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
4 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014 View document
3 Sep 2013 DECLARATION OF SOLVENCY View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM · NORTHWICK HOUSE · 191-193 KENTON ROAD · KENTON · MIDDLESEX · HA3 0EY View document
23 Aug 2013 SPECIAL RESOLUTION TO WIND UP View document
23 Aug 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAMANI THANGARASAH / 01/08/2012 View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Nov 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
30 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
22 Feb 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
20 Feb 2010 DIRECTOR APPOINTED RAMANI THANGARASAH View document
20 Feb 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SCHTIWI View document
20 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BEN SCHTIWI View document
20 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN ALLAL SCHTIWI / 30/11/2009 View document
17 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
12 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
20 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
13 May 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
3 May 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
28 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
16 May 2006 FIRST GAZETTE View document
18 Jan 2005 NEW SECRETARY APPOINTED View document
18 Jan 2005 DIRECTOR RESIGNED View document
18 Jan 2005 SECRETARY RESIGNED View document
8 Dec 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
8 Dec 2004 SECRETARY RESIGNED View document
8 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 DIRECTOR RESIGNED View document
26 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document