GEOTECH SOIL STABILISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/229 September 2022 | Bona Vacantia disclaimer |
| 24/04/2224 April 2022 | Final Gazette dissolved following liquidation |
| 24/01/2224 January 2022 | Notice of move from Administration to Dissolution |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK HOLLAND |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR JAMES DANIEL MOORE |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE |
| 17/04/1817 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 2000 |
| 05/04/185 April 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 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HINGE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINGE |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088504390001 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGIA HINGE |
| 29/03/1829 March 2018 | CESSATION OF TONI AMANDA HINGE AS A PSC |
| 29/03/1829 March 2018 | CESSATION OF WILLIAM ROGER HINGE AS A PSC |
| 29/03/1829 March 2018 | CESSATION OF PROJECT DEE BIDCO LIMITED AS A PSC |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED REX ALASTAIR ORTON |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK READ |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT DEE BIDCO LIMITED |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT FIELD BIDCO LIMITED |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY GARY SMALLBONE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN APPERLEY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TONI HINGE |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088504390002 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROGER HINGE |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HINGE / 17/11/2017 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HINGE / 17/11/2017 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI AMANDA HINGE / 17/11/2017 |
| 12/01/1812 January 2018 | CESSATION OF GEORGIA LEANNE HINGE AS A PSC |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS TONI AMANDA HINGE / 17/11/2017 |
| 22/08/1722 August 2017 | SECRETARY APPOINTED MR GARY DAVID SMALLBONE |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI AMANDA HINGE / 15/08/2017 |
| 15/08/1715 August 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 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINICK ADAM HOLLAND / 15/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HINGE / 15/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN APPERLEY / 15/08/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MISS GEORGIA LEANNE HINGE / 15/08/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS TONI AMANDA HINGE / 15/08/2017 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SMALLBONE |
| 19/07/1719 July 2017 | SECRETARY APPOINTED MISS GEORGIA LEANNE HINGE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | CURREXT FROM 31/05/2017 TO 30/06/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088504390001 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR DOMINICK ADAM HOLLAND |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR WILLIAM ROGER HINGE |
| 05/04/165 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1740 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR GARY DAVID SMALLBONE |
| 17/02/1617 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/07/1510 July 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 1640 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ROBIN JOHN APPERLEY |
| 04/02/154 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/10/148 October 2014 | PREVSHO FROM 31/01/2015 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR ROBERT HINGE |
| 21/01/1421 January 2014 | COMPANY NAME CHANGED GEOTECH GROUND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/01/14 |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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