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GEO. NOBLET (PLANT HIRE) LIMITED

Company number 01015854

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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)
30 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 25 August 2024
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 25 August 2023
13 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 25 August 2022
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 25 August 2021
07 Dec 2020 AD01 Registered office address changed from Harewood House 20 Chorley New Road Bolton BL1 4AP England to 340 Deansgate Manchester M3 4LY on 7 December 2020
02 Dec 2020 600 Appointment of a voluntary liquidator
18 Aug 2020 AC92 Restoration by order of the court
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
12 Dec 2018 PSC04 Change of details for Mr David Kiely as a person with significant control on 1 March 2018
12 Dec 2018 PSC04 Change of details for Mr Peter Andrew Jason Kiely as a person with significant control on 1 March 2018
12 Dec 2018 PSC01 Notification of David Kiely as a person with significant control on 1 March 2018
12 Dec 2018 PSC01 Notification of Peter Kiely as a person with significant control on 1 March 2018
25 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
25 Jun 2018 AD01 Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW to Harewood House 20 Chorley New Road Bolton BL1 4AP on 25 June 2018
16 Apr 2018 AP01 Appointment of Mr Peter Andrew Jason Kiely as a director on 1 March 2018
16 Apr 2018 AP01 Appointment of Mr David Kiely as a director on 1 March 2018
21 Mar 2018 TM02 Termination of appointment of Madge Mary Noblet as a secretary on 1 March 2018
21 Mar 2018 TM01 Termination of appointment of George Noblet as a director on 1 March 2018
21 Mar 2018 TM01 Termination of appointment of Madge Mary Noblet as a director on 1 March 2018
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,000