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GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED

Company number 01350945

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
14 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-23
08 Apr 2010 4.70 Declaration of solvency
15 Mar 2010 AP01 Appointment of Gordon Bruce Shepherd as a director
10 Mar 2010 TM01 Termination of appointment of Andrew Osborne as a director
12 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 100
15 Jul 2009 AA Accounts made up to 31 March 2009
08 Jan 2009 AA Accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 18/10/08; full list of members
16 Sep 2008 288c Director's Change of Particulars / andrew osborne / 28/08/2008 / HouseName/Number was: , now: c/o geoffrey osborne LIMITED; Street was: c/o geoffrey osborne LTD, now: osborne house; Area was: osborne house stockbridge road, now: 51 fishbourne road east
27 Mar 2008 287 Registered office changed on 27/03/2008 from osborne house stockbridge road chichester w sussex PO19 8LL
25 Jan 2008 AUD Auditor's resignation
02 Nov 2007 363a Return made up to 18/10/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 March 2007
13 Jun 2007 288c Director's particulars changed
13 Nov 2006 363s Return made up to 18/10/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 March 2006
11 Nov 2005 363s Return made up to 18/10/05; full list of members
18 Oct 2005 AA Full accounts made up to 31 March 2005
19 Apr 2005 288b Director resigned
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New secretary appointed