GEORDIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
| 27/10/2227 October 2022 | Return of final meeting in a members' voluntary winding up |
| 05/10/205 October 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/09/2019 September 2020 | REGISTERED OFFICE CHANGED ON 19/09/2020 FROM 168 CHURCH ROAD HOVE BN3 2DL ENGLAND |
| 26/08/2026 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/2030 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | ALTER ARTICLES 07/11/2018 |
| 13/08/1913 August 2019 | 07/11/18 STATEMENT OF CAPITAL GBP 278 |
| 13/08/1913 August 2019 | ARTICLES OF ASSOCIATION |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR SALEEM AL RAIS / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM ALRAIS / 29/01/2019 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/04/161 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASTILOW |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED SALEEM ALRAIS |
| 28/03/1228 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORDON-DEAN |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY SS SECRETARIAT LIMITED |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/1115 December 2011 | CORPORATE SECRETARY APPOINTED SS SECRETARIAT LIMITED |
| 15/12/1115 December 2011 | AUDITOR'S RESIGNATION |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON-DEAN |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU341HG ENGLAND |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUFUS GORDON-DEAN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON WALVIN |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MICHAEL STANLEY HASTILOW |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED CAPTAIN RUFUS JOHN GORDON-DEAN |
| 29/03/1129 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON SEROJANI WALVIN / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JOHN GORDON-DEAN / 24/02/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE JOHN GORDON-DEAN / 24/02/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WESTBROOKE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 26/03/1026 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | PREVSHO FROM 05/04/2009 TO 31/03/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; NO CHANGE OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: C/O FAIRCHILD GREIG & WELLS 10 GREAT JAMES STREET LONDON WC1N 3DQ |
| 29/03/0229 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: HATCHETT JONES & KIDGELL 131 MIDDLESEX STREET LONDON E1 7JF |
| 24/03/9624 March 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 10/06/9210 June 1992 | ALTER MEM AND ARTS 22/05/92 |
| 20/03/9220 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 09/05/899 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 8 THE CRESCENT MINORIES LONDON EC3N 2LY |
| 23/03/8823 March 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
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