GSE LINING TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/08/1611 August 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/09/154 September 2015 | DECLARATION OF SOLVENCY |
| 20/08/1520 August 2015 | SAIL ADDRESS CREATED |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O MANCHETTS TRANSPORT HEATH ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2UU |
| 18/08/1518 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 18/08/1518 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1513 August 2015 | REDUCE ISSUED CAPITAL 31/07/2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILCOX |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR BRIAN RICHARDS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PAUL FIRRELL |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/12/1429 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O MANCHETTS TRANSPORT HEATH ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2UU ENGLAND |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 49C FORDHAM ROAD SOHAM ELY CAMBRIDGESHIRE CB7 5AH UNITED KINGDOM |
| 13/01/1413 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MRS CLAIRE WILCOX |
| 04/01/134 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 13/01/1213 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIETER JOST |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR BRIAN RICHARDS |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 7310 CAMBRIDGE RESEARCH PARK WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9TN |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETRA EMMEL |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETRA EMMEL |
| 22/12/1022 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/109 June 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | Annual return made up to 27 November 2008 with full list of shareholders |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED PETRA EMMEL |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED DIETER OTTO JOST |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED PAUL FIRRELL |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED BRIAN RICHARDS |
| 16/03/0916 March 2009 | SECRETARY APPOINTED FINANCE DIRECTOR EUROPE PETRA EMMEL |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED PETRA EMMEL |
| 02/03/092 March 2009 | DIRECTOR APPOINTED PETRA NO EMMEL |
| 02/03/092 March 2009 | DIRECTOR'S PARTICULARS PETRA EMMEL |
| 27/02/0927 February 2009 | SECRETARY RESIGNED BRIAN RICHARDS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED BRIAN RICHARDS |
| 18/06/0818 June 2008 | AUDITOR'S RESIGNATION |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/086 March 2008 | SECRETARY RESIGNED STEPHEN BUCK |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 37 REGAL DRIVE SOHAM CAMBRIDGESHIRE CB7 5BE |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/014 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/04/016 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED SGS GEOSYSTEMS LIMITED CERTIFICATE ISSUED ON 31/12/98; RESOLUTION PASSED ON 09/12/98 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | S366A DISP HOLDING AGM 08/10/98 S252 DISP LAYING ACC 08/10/98 S386 DIS APP AUDS 08/10/98 |
| 14/10/9814 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 56 CHURCH STREET WEYBRIDGE SURREY KT13 8DR |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: G OFFICE CHANGED 15/05/96 11 RADFORD CRESCENT BILLERICAY ESSEX CM12 ODW |
| 15/05/9615 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | � NC 2000/100000 01/12/93 |
| 04/01/944 January 1994 | NC INC ALREADY ADJUSTED 01/12/93 |
| 04/01/944 January 1994 | S386 DISP APP AUDS 01/12/93 |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | COMPANY NAME CHANGED SATELLITE GEOSYSTEMS LIMITED CERTIFICATE ISSUED ON 15/10/93 |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | NC INC ALREADY ADJUSTED 08/10/90 |
| 06/02/916 February 1991 | ADOPT MEM AND ARTS 08/10/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/10/904 October 1990 | COMPANY NAME CHANGED LININGS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/10/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 02/11/88; NO CHANGE OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 01/10/87; NO CHANGE OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 25/01/8425 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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