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GEO. NEVILLE TRANSPORT SAFETY SYSTEMS LIMITED

Company number 02000089

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 DS01 Application to strike the company off the register
19 Apr 2011 TM01 Termination of appointment of Peter Stockton as a director
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 3,969.63
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2010 AA01 Previous accounting period shortened from 31 August 2009 to 30 June 2009
16 Mar 2010 SH20 Statement by Directors
16 Mar 2010 SH19 Statement of capital on 16 March 2010
  • GBP 3,969.63
16 Mar 2010 CAP-SS Solvency Statement dated 04/03/10
16 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
25 Jan 2010 AD03 Register(s) moved to registered inspection location
25 Jan 2010 CH01 Director's details changed for Robert Price on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Peter Stockton on 25 January 2010
25 Jan 2010 AD02 Register inspection address has been changed
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Dec 2008 363a Return made up to 28/11/08; full list of members
01 Dec 2008 190 Location of debenture register
01 Dec 2008 353 Location of register of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Nov 2007 363a Return made up to 29/11/07; full list of members