STEPHEN KANES GEOLOGICAL CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 28/03/2328 March 2023 | Liquidators' statement of receipts and payments to 2023-03-03 |
| 29/03/2229 March 2022 | Statement of affairs |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 15/10/2115 October 2021 | Application to strike the company off the register |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE PEARCE / 01/10/2013 |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE PEARCE / 06/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KANES / 06/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/05/1129 May 2011 | REGISTERED OFFICE CHANGED ON 29/05/2011 FROM 7 MARCUS HILL NEWQUAY CORNWALL TR71QY |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KANES / 21/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MISS MICHELLE PEARCE |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR KANES |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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