W.B. GEDDES (CONSULTING) LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 APPLICATION FOR STRIKING-OFF

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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14/09/1214 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1119 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE GEDDES / 01/01/2010

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16/09/1016 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/09/0918 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0816 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0724 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0614 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
WALKER HOUSE
MARKET PLACE
SOMERTON
SOMERSET TA11 7LZ

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28/09/0528 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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24/09/0324 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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