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COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED

Company number 02715193

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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)
06 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2013
08 Jul 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2013
31 Dec 2012 AD01 Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 31 December 2012
12 Dec 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
15 Jul 2011 AD01 Registered office address changed from Shab Hill Birdlip Glos. GL4 8JX on 15 July 2011
15 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21
19 May 2011 TM02 Termination of appointment of Lucy Eaton as a secretary
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 200
16 Jul 2010 CH01 Director's details changed for Peter Eaton on 1 May 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 15/05/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 15/05/08; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 15/05/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jul 2006 363s Return made up to 15/05/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
08 Aug 2005 363a Return made up to 15/05/05; full list of members
28 Jan 2005 AA Total exemption full accounts made up to 31 March 2004