GEOLOGIC BOREHOLES & SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM UNIT 2 MOOR VIEW INDUSTRIAL ESTATE STRAIGHTWAY HEAD WHIMPLE EXETER EX5 2QT |
| 10/05/1910 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.1 |
| 19/02/1819 February 2018 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00013370 |
| 29/07/1729 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM GROSVENOR HOUSE 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ |
| 09/03/179 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/03/177 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 07/03/177 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/03/177 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH LANE |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM SANDY KNAPP OLD FENITON VILLAGE HONITON DEVON EX14 3EF UNITED KINGDOM |
| 23/05/1123 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES LANE / 10/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE LANE / 10/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED SARAH LOUISE LANE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PIERS O'GORMAN |
| 21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LANE / 17/04/2008 |
| 10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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