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GEO.BRADY (FLOORING) LIMITED

Company number 01015495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
09 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2014 AD01 Registered office address changed from Unit 5 Strand House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 5US to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 13 November 2014
12 Nov 2014 4.70 Declaration of solvency
12 Nov 2014 600 Appointment of a voluntary liquidator
12 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-06
18 Sep 2014 MR05 All of the property or undertaking has been released from charge 3
17 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Arthur Eastgate on 27 September 2011
28 Oct 2011 CH03 Secretary's details changed for Margaret Elizabeth Eastgate on 27 September 2011
28 Oct 2011 CH01 Director's details changed for Margaret Elizabeth Eastgate on 27 September 2011
27 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Margaret Elizabeth Eastgate on 28 September 2010
13 Oct 2010 CH01 Director's details changed for Arthur Eastgate on 28 September 2010
12 May 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
11 May 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Oct 2008 363a Return made up to 28/09/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 29 February 2008