SYSTEMS GEOTECHNIQUE LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
25/08/1025 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/04/1026 April 2010 | SOLVENCY STATEMENT DATED 12/04/10 |
26/04/1026 April 2010 | REDUCE ISSUED CAPITAL 12/04/2010 |
26/04/1026 April 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 2 |
26/04/1026 April 2010 | STATEMENT BY DIRECTORS |
20/01/1020 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ENDEAVOUR HOUSE ABBOTSFIELD ROAD ST. HELENS MERSEYSIDE WA9 4HU |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL GAVINS |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM THOMPSON / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL RICHARD GAVINS / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HENRY BALL / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009 |
18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 |
08/07/098 July 2009 | DIRECTOR'S PARTICULARS ROBERT THOMPSON |
11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 22/01/09 |
11/06/0911 June 2009 | AUTH ALLOT OF SECURITY 22/01/2009 GBP NC 1000/1001000 22/01/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/12/0819 December 2008 | DIRECTOR RESIGNED ALAN BELL |
02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | DIRECTOR APPOINTED JAMES EMILE DE WAELE |
03/04/083 April 2008 | DIRECTOR RESIGNED IAN TRAFFORD |
20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
07/01/087 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | AUDITOR'S RESIGNATION |
01/12/071 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | SECRETARY RESIGNED |
04/12/064 December 2006 | NEW SECRETARY APPOINTED |
04/12/064 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
02/05/062 May 2006 | SECRETARY RESIGNED |
01/02/061 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
07/01/057 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
14/12/0314 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: TOWNGATE HOUSE TOWNGATE WORKS, DARK LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE L40 2QU |
02/04/032 April 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND |
09/12/029 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
29/11/0229 November 2002 | S-DIV 22/10/02 |
10/12/0110 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/01 |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/01 |
15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: IT 1 TOWNGATE WORKS, DARK LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE L40 2QU |
19/12/0019 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
30/11/9930 November 1999 | SECRETARY RESIGNED |
29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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