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FIRST GEOTECHNICS LIMITED

Company number 02630294

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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)
05 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2014	2.35B	Notice of move from Administration to Dissolution on 23 July 2014	View PDF Notice of move from Administration to Dissolution on 23 July 2014 - link opens in a new window - 24 pages (24 pages)
24 Mar 2014	2.24B	Administrator's progress report to 29 January 2014	View PDF Administrator's progress report to 29 January 2014 - link opens in a new window - 21 pages (21 pages)
17 Feb 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
19 Aug 2013	AD01	Registered office address changed from Mcardle House Mcardle Way Colnbrook Slough Berkshire SL3 0RG on 19 August 2013	View PDF Registered office address changed from Mcardle House Mcardle Way Colnbrook Slough Berkshire SL3 0RG on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Mar 2013	CH01	Director's details changed for Mr Martin Dooney on 18 February 2013	View PDF Director's details changed for Mr Martin Dooney on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM02	Termination of appointment of Glen Hall as a secretary	View PDF Termination of appointment of Glen Hall as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	TM01	Termination of appointment of Glen Hall as a director	View PDF Termination of appointment of Glen Hall as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 500	View PDF Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 500 - link opens in a new window - 4 pages (4 pages)
11 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 25/04/2012	View PDF Resolutions RES13 ‐ Delete memorandum 25/04/2012 - link opens in a new window - 13 pages (13 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011	View PDF Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AR01	Annual return made up to 18 July 2009 with full list of shareholders	View PDF Annual return made up to 18 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	AR01	Annual return made up to 18 July 2008 with full list of shareholders	View PDF Annual return made up to 18 July 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 July 2010 - link opens in a new window - 18 pages (18 pages)
24 Jun 2011	AP01	Appointment of Mr Martin Dooney as a director	View PDF Appointment of Mr Martin Dooney as a director - link opens in a new window - 2 pages (2 pages)

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