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GEO. ECCLES LIMITED

Company number 01496596

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 100
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2009 TM01 Termination of appointment of Brett Smallcombe as a director
17 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Feb 2009 288c Director's Change of Particulars / brett smallcombe / 11/06/2007 / HouseName/Number was: , now: the larches; Street was: 39 windsor avenue, now: rectory road; Post Town was: grays, now: orsett; Post Code was: RM16 2TT, now: RM16 3LB; Country was: , now: united kingdom
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 31/12/07; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2007 363a Return made up to 31/12/06; full list of members
30 Jun 2006 288c Director's particulars changed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2006 363a Return made up to 31/12/05; full list of members
21 Jan 2005 363s Return made up to 31/12/04; full list of members
09 Nov 2004 288b Director resigned