GEOTECH SOIL STABILISATION LIMITED

Company number 08850439 ·

Dissolved

63 filings

Date Filing
9 Sep 2022 Bona Vacantia disclaimer · 1 page View document
24 Apr 2022 Final Gazette dissolved following liquidation View document
24 Jan 2022 Notice of move from Administration to Dissolution · 22 pages View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINICK HOLLAND View document
4 Oct 2018 DIRECTOR APPOINTED MR JAMES DANIEL MOORE View document
27 Sep 2018 DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE View document
17 Apr 2018 13/03/18 STATEMENT OF CAPITAL GBP 2000 View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM · C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR · 14-15 LOWER GROSVENOR PLACE · LONDON · SW1W 0EX · ENGLAND View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HINGE View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINGE View document
29 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088504390001 View document
29 Mar 2018 APPOINTMENT TERMINATED, SECRETARY GEORGIA HINGE View document
29 Mar 2018 CESSATION OF TONI AMANDA HINGE AS A PSC View document
29 Mar 2018 CESSATION OF WILLIAM ROGER HINGE AS A PSC View document
29 Mar 2018 CESSATION OF PROJECT DEE BIDCO LIMITED AS A PSC View document
29 Mar 2018 DIRECTOR APPOINTED REX ALASTAIR ORTON View document
29 Mar 2018 DIRECTOR APPOINTED MR TIMOTHY MARK READ View document
29 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT DEE BIDCO LIMITED View document
29 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT FIELD BIDCO LIMITED View document
29 Mar 2018 APPOINTMENT TERMINATED, SECRETARY GARY SMALLBONE View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN APPERLEY View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TONI HINGE View document
26 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
15 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088504390002 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROGER HINGE View document
12 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HINGE / 17/11/2017 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HINGE / 17/11/2017 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI AMANDA HINGE / 17/11/2017 View document
12 Jan 2018 CESSATION OF GEORGIA LEANNE HINGE AS A PSC View document
12 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS TONI AMANDA HINGE / 17/11/2017 View document
22 Aug 2017 SECRETARY APPOINTED MR GARY DAVID SMALLBONE View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI AMANDA HINGE / 15/08/2017 View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM · C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE · 63-81 HIGH STREET · RICKMANSWORTH · HERTFORDSHIRE · WD3 1EQ View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINICK ADAM HOLLAND / 15/08/2017 View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HINGE / 15/08/2017 View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN APPERLEY / 15/08/2017 View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / MISS GEORGIA LEANNE HINGE / 15/08/2017 View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS TONI AMANDA HINGE / 15/08/2017 View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GARY SMALLBONE View document
19 Jul 2017 SECRETARY APPOINTED MISS GEORGIA LEANNE HINGE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Jun 2017 CURREXT FROM 31/05/2017 TO 30/06/2017 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
21 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088504390001 View document
3 Oct 2016 DIRECTOR APPOINTED MR DOMINICK ADAM HOLLAND View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
13 May 2016 DIRECTOR APPOINTED MR WILLIAM ROGER HINGE View document
5 Apr 2016 29/02/16 STATEMENT OF CAPITAL GBP 1740 View document
5 Apr 2016 DIRECTOR APPOINTED MR GARY DAVID SMALLBONE View document
17 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Jul 2015 12/06/15 STATEMENT OF CAPITAL GBP 1640 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
18 Feb 2015 DIRECTOR APPOINTED MR ROBIN JOHN APPERLEY View document
4 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
8 Oct 2014 PREVSHO FROM 31/01/2015 TO 31/05/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
24 Apr 2014 DIRECTOR APPOINTED MR ROBERT HINGE View document
21 Jan 2014 COMPANY NAME CHANGED GEOTECH GROUND SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 21/01/14 View document
17 Jan 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document